Company Information
CIN
Status
Date of Incorporation
10 October 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Madhavan Kunniyur
Director
almost 15 years ago
almost 15 years ago
Thilakom Mohankumar
Director
almost 18 years ago
almost 18 years ago
Sanjiv Krishnaji Shelgikar
Director
almost 19 years ago
almost 19 years ago
Past Directors
Surendra Madhava Hegde
Additional Director
over 7 years ago
over 7 years ago
Suresh Madhava Hegde
Director
almost 19 years ago
almost 19 years ago
Charges
14 July 2006
State Bank Of Patiala
3 Crore
07 February 2006
The Federal Bank Limited
11 Crore
07 February 2006
The Federal Bank Limited
0
14 July 2006
State Bank Of Patiala
0
07 February 2006
The Federal Bank Limited
0
14 July 2006
State Bank Of Patiala
0
07 February 2006
The Federal Bank Limited
0
14 July 2006
State Bank Of Patiala
0
Documents
Form DPT-3-16122020-signed
Form DPT-3-19092020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Form AOC-4-29102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form MGT-7-05122018_signed
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-09112018
Company CSR policy as per section 135(4)-09112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Form AOC-4-09112018_signed
Form DIR-12-01032018_signed
Notice of resignation;-28022018
Evidence of cessation;-28022018
Form AOC-4-27112017_signed
Company CSR policy as per section 135(4)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form MGT-7-15112017_signed
List of share holders, debenture holders;-08112017
Form DIR-12-12102017_signed
Optional Attachment-(1)-06102017
Letter of appointment;-15092017
Optional Attachment-(1)-15092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092017
Interest in other entities;-15092017