Company Information

CIN
Status
Date of Incorporation
21 September 2004
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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manikandan Narasimhan
Manikandan Narasimhan
Director/Designated Partner
over 1 year ago
Lalitha Manikandan
Lalitha Manikandan
Director/Designated Partner
over 14 years ago

Past Directors

Nipa Mitesh Desai
Nipa Mitesh Desai
Additional Director
almost 15 years ago
Mitesh Rameshchandra Desai
Mitesh Rameshchandra Desai
Additional Director
about 17 years ago
Vijay Shastri Kalyanasundaram
Vijay Shastri Kalyanasundaram
Director
over 20 years ago

Charges

32 Crore
30 September 2019
Hdfc Bank Limited
29 Crore
27 November 2017
Deutsche Bank Ag
3 Crore
30 September 2019
Hdfc Bank Limited
0
27 November 2017
Others
0
30 September 2019
Hdfc Bank Limited
0
27 November 2017
Others
0
30 September 2019
Hdfc Bank Limited
0
27 November 2017
Others
0

Documents

Form MGT-7-04012020_signed
Form AOC-4-04012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Directors report as per section 134(3)-03012020
Optional Attachment-(1)-03012020
List of share holders, debenture holders;-03012020
CERTIFICATE OF REGISTRATION OF CHARGE-20191107
Form CHG-1-08112019_signed
Optional Attachment-(1)-07112019
Instrument(s) of creation or modification of charge;-07112019
Form DPT-3-28062019
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
List of share holders, debenture holders;-04122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Form ADT-1-11042018_signed
Optional Attachment-(1)-09042018
Copy of resolution passed by the company-09042018
Copy of the intimation sent by company-09042018
Copy of written consent given by auditor-09042018
Form e-CODS-26032018_signed
Form 20B-11032018_signed
Form 23AC-11032018_signed
Form 66-11032018_signed
Form AOC-4-11032018_signed
Form MGT-7-11032018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-09032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09032018