Company Information
CIN
Status
Date of Incorporation
12 March 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Suma Shashidharan Menon
Director
almost 32 years ago
almost 32 years ago
Rathi Rao
Director
almost 32 years ago
almost 32 years ago
Shashidharan Menon
Director
almost 32 years ago
almost 32 years ago
Ashok Narayanan
Director
almost 32 years ago
almost 32 years ago
Charges
04 November 2004
Uti Bank Ltd.
75 Lak
29 October 2004
Uti Bank Ltd.
75 Lak
19 November 2004
Uti Bank Ltd
75 Lak
06 December 2004
Uti Bank Ltd
75 Lak
27 July 2000
Canara Bank
33 Lak
25 October 2001
Canara Bank
35 Lak
26 July 2000
Canara Bank
35 Lak
27 July 2000
Canara Bank
30 Lak
06 December 2004
Uti Bank Ltd
0
29 October 2004
Uti Bank Ltd.
0
27 July 2000
Canara Bank
0
19 November 2004
Uti Bank Ltd
0
25 October 2001
Canara Bank
0
04 November 2004
Uti Bank Ltd.
0
27 July 2000
Canara Bank
0
26 July 2000
Canara Bank
0
06 December 2004
Uti Bank Ltd
0
29 October 2004
Uti Bank Ltd.
0
27 July 2000
Canara Bank
0
19 November 2004
Uti Bank Ltd
0
25 October 2001
Canara Bank
0
04 November 2004
Uti Bank Ltd.
0
27 July 2000
Canara Bank
0
26 July 2000
Canara Bank
0
06 December 2004
Uti Bank Ltd
0
29 October 2004
Uti Bank Ltd.
0
27 July 2000
Canara Bank
0
19 November 2004
Uti Bank Ltd
0
25 October 2001
Canara Bank
0
04 November 2004
Uti Bank Ltd.
0
27 July 2000
Canara Bank
0
26 July 2000
Canara Bank
0
Documents
Form DPT-3-04012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form AOC-4-31122020
Form DPT-3-28122020
Form INC-22-30112017_signed
Copies of the utility bills as mentioned above (not older than two months)-30112017
Copy of board resolution authorizing giving of notice-30112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Directors report as per section 134(3)-09112017
List of share holders, debenture holders;-09112017
Form AOC-4-09112017_signed
Form MGT-7-09112017_signed
Optional Attachment-(1)-27062017
Form DIR-12-27062017_signed
Evidence of cessation;-27062017
Notice of resignation;-27062017
Form MGT-7-141215.OCT
Form AOC-4-181115.OCT
Form ADT-1-171015.OCT
FormSchV-271014 for the FY ending on-310314.OCT
Form66-271014 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form23AC-301213 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-091013.OCT
FormSchV-311013 for the FY ending on-310313.OCT
Form66-311013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-020113.OCT
Form23AC-091112 for the FY ending on-310312.OCT