Company Information

CIN
Status
Date of Incorporation
29 June 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rekha Sudev
Rekha Sudev
Director
almost 2 years ago
Sudev Iyyani Sathian
Sudev Iyyani Sathian
Managing Director
over 12 years ago

Charges

25 Lak
04 February 2021
The South Indian Bank Limited
15 Lak
06 December 2019
The South Indian Bank Limited
10 Lak
04 February 2021
Others
0
06 December 2019
Others
0
04 February 2021
Others
0
06 December 2019
Others
0
04 February 2021
Others
0
06 December 2019
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Directors report as per section 134(3)-27122020
List of share holders, debenture holders;-27122020
Optional Attachment-(1)-27122020
Form AOC-4-27122020_signed
Form MGT-7-27122020_signed
Form DPT-3-31072020-signed
Instrument(s) of creation or modification of charge;-04012020
Form CHG-1-04012020_signed
Optional Attachment-(1)-04012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200104
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed