Company Information
CIN
Status
Date of Incorporation
19 January 2007
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manikkan Sangameswaran
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Narendra Prabhakar Mahajani
Director
almost 18 years ago
almost 18 years ago
Subramanian Hariharan Sharma
Director
almost 18 years ago
almost 18 years ago
Past Directors
Vasudha Manoj Dahale
Director
over 14 years ago
over 14 years ago
Latha Manikkan
Additional Director
about 16 years ago
about 16 years ago
Charges
30 March 2007
Punjab National Bank
12 Crore
02 March 2007
Punjab National Bank
55 Lak
02 March 2007
Punjab National Bank
55 Lak
02 March 2007
Punjab National Bank
0
02 March 2007
Punjab National Bank
0
30 March 2007
Punjab National Bank
0
02 March 2007
Punjab National Bank
0
02 March 2007
Punjab National Bank
0
30 March 2007
Punjab National Bank
0
02 March 2007
Punjab National Bank
0
02 March 2007
Punjab National Bank
0
30 March 2007
Punjab National Bank
0
Documents
Optional Attachment-(1)-27102019
Optional Attachment-(2)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
List of share holders, debenture holders;-27102019
Form AOC-4-27102019_signed
Form MGT-7-27102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29072019
Form DPT-3-26072019
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form INC-22-07032018_signed
Optional Attachment-(1)-06032018
Copy of board resolution authorizing giving of notice-06032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032018
Copies of the utility bills as mentioned above (not older than two months)-06032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
Directors report as per section 134(3)-28092017
Form AOC-4-28092017_signed
List of share holders, debenture holders;-19092017
Form MGT-7-19092017_signed
Directors report as per section 134(3)-21112016