Company Information

CIN
Status
Date of Incorporation
27 December 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Madhavan
Suresh Madhavan
Director
over 17 years ago
Rajesh Madhavan
Rajesh Madhavan
Director
about 18 years ago
Gokuldas Madhavan
Gokuldas Madhavan
Director
about 18 years ago

Charges

0
31 March 2010
Tamilnad Mercantile Bank Limited
25 Lak
31 March 2010
Tamilnad Mercantile Bank Limited
0
31 March 2010
Tamilnad Mercantile Bank Limited
0
31 March 2010
Tamilnad Mercantile Bank Limited
0

Documents

FormFTE-190316.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-190316.PDF
Affidavit -to be given individually by director-s---190316.PDF
Copy of application duly signed by the director- managing director- manager or secretary-190316.PDF
Copy of Board resolution showing authorisation given for filing this application-190316.PDF
Indemnity bond -to be given individually or collectively by director-s--190316.PDF
FormFTE-110116.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-110116.PDF
Affidavit -to be given individually by director-s---110116.PDF
Copy of application duly signed by the director- managing director- manager or secretary-110116.PDF
Copy of Board resolution showing authorisation given for filing this application-110116.PDF
Copy of no objection certificate -NOC- from regulator-s--110116.PDF
Indemnity bond -to be given individually or collectively by director-s--110116.PDF
Form CHG-4-080116.OCT
Memorandum of satisfaction of Charge-070116.PDF
Optional Attachment 1-070116.PDF
Letter of the charge holder-070116.PDF
Form AOC-4-031215.OCT
Form MGT-7-281115.OCT
Form ADT-1-161015.OCT
Form MGT-14-201114.OCT
FormSchV-171114 for the FY ending on-310314.OCT
Form23AC-171114 for the FY ending on-310314.OCT
Copy of resolution-171114.PDF
Form GNL.2-121014.PDF
Optional Attachment 2-121014.PDF
Optional Attachment 1-121014.PDF
FormSchV-121113 for the FY ending on-310313.OCT
Form23AC-231013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-041013.OCT