Company Information

CIN
Status
Date of Incorporation
16 February 1996
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
1,500,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dileepan Poongothai
Dileepan Poongothai
Additional Director
almost 2 years ago
Jagadeeswaran Meenakshi Pillai
Jagadeeswaran Meenakshi Pillai
Director/Designated Partner
almost 2 years ago
Pradeep Nachimuthu Pillai
Pradeep Nachimuthu Pillai
Director/Designated Partner
over 6 years ago

Past Directors

Rubini Jagdeeswaran Pillai Karpaga
Rubini Jagdeeswaran Pillai Karpaga
Additional Director
over 8 years ago
Meenatchisundaram Nachimuthu
Meenatchisundaram Nachimuthu
Director
about 25 years ago
Kundalakesi Jagadeeswaran Pillai
Kundalakesi Jagadeeswaran Pillai
Director
almost 29 years ago
Kalaiarasi Nachimuthu Pillai
Kalaiarasi Nachimuthu Pillai
Director
almost 29 years ago

Charges

82 Lak
14 December 2012
Icici Bank
52 Lak
23 October 1997
State Bank Of India
30 Lak
23 October 1997
State Bank Of India
0
14 December 2012
Icici Bank
0
23 October 1997
State Bank Of India
0
14 December 2012
Icici Bank
0

Documents

Form DPT-3-21092020-signed
Form AOC-4-21112019_signed
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form DIR-12-20112019_signed
Form MGT-7-20112019_signed
Optional Attachment-(1)-19112019
Form DPT-3-29062019
Form MSME FORM I-08062019_signed
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102018
Form DIR-12-13102018_signed
Optional Attachment-(1)-13102018
Optional Attachment-(2)-13102018
Optional Attachment-(3)-13102018
Form DIR-12-09102018_signed
Optional Attachment-(1)-05102018
Evidence of cessation;-05102018
Form ADT-1-10022018_signed
Copy of the intimation sent by company-05022018
Optional Attachment-(1)-05022018