Company Information

CIN
Status
Date of Incorporation
28 October 1985
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
4,000,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satish Kumar Pillania
Satish Kumar Pillania
Director/Designated Partner
almost 2 years ago
Vivek Kumar Singh
Vivek Kumar Singh
Director/Designated Partner
over 2 years ago
Mahesh Sivaswamy
Mahesh Sivaswamy
Director
about 39 years ago
Ramakrishnan Sivaswamy Iyer
Ramakrishnan Sivaswamy Iyer
Director
about 39 years ago

Past Directors

Raghavan Kapprath Vadakkeveetil Nambiar
Raghavan Kapprath Vadakkeveetil Nambiar
Director
over 9 years ago
Sethuraman Palanivelu
Sethuraman Palanivelu
Director
over 9 years ago
Joseph Kuriakose
Joseph Kuriakose
Additional Director
almost 10 years ago
Ramnarayan Varadharajan
Ramnarayan Varadharajan
Director
about 39 years ago

Charges

3 Crore
20 December 1999
Canara Bank
90 Lak
11 June 1998
Canara Bank
90 Lak
29 April 1994
Canara Bank
70 Lak
04 February 1988
Canara Bank
50 Lak

Documents

Form INC-28-10102019-signed
Optional Attachment-(3)-27092019
Optional Attachment-(1)-27092019
Optional Attachment-(2)-27092019
Copy of court order or NCLT or CLB or order by any other competent authority.-27092019
Form DPT-3-27062019
Form DPT-3-20062019
Form ADT-1-08062019_signed
Optional Attachment-(1)-08062019
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Form DIR-12-16012019_signed
Form DIR-11-16012019_signed
Notice of resignation filed with the company-15012019
Optional Attachment-(1)-15012019
Proof of dispatch-15012019
Evidence of cessation;-15012019
Acknowledgement received from company-15012019
Notice of resignation;-15012019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Form AOC-4-21122018_signed
Directors report as per section 134(3)-18122018
Optional Attachment-(1)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form DIR-12-11122018_signed
Interest in other entities;-10122018
Optional Attachment-(1)-10122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122018
Optional Attachment-(5)-10122018