Company Information
CIN
Status
Date of Incorporation
16 December 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Minal Srinivasan
Director/Designated Partner
over 1 year ago
over 1 year ago
Lakshminarasimhan Kothandaraman
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Past Directors
Srinivasan Kothadaraman Iyengar
Director
about 13 years ago
about 13 years ago
Charges
31 May 2019
Deutsche Bank Ag
1 Crore
20 July 2023
Bank Of India
0
31 May 2019
Others
0
20 July 2023
Bank Of India
0
31 May 2019
Others
0
20 July 2023
Bank Of India
0
31 May 2019
Others
0
20 July 2023
Bank Of India
0
31 May 2019
Others
0
20 July 2023
Bank Of India
0
31 May 2019
Others
0
20 July 2023
Bank Of India
0
31 May 2019
Others
0
Documents
Form ADT-1-06082020_signed
Copy of written consent given by auditor-30072020
Copy of resolution passed by the company-30072020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form CHG-1-27092019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190927
Instrument(s) of creation or modification of charge;-31072019
Optional Attachment-(1)-31072019
Optional Attachment-(1)-16032019
Notice of resignation;-16032019
Form DIR-12-16032019_signed
Evidence of cessation;-16032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032019
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form e-CODS-28042018_signed
Optional Attachment-(1)-28042018
List of share holders, debenture holders;-28042018
Directors report as per section 134(3)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Form AOC-4-28042018_signed
Form MGT-7-28042018_signed