Company Information

CIN
Status
Date of Incorporation
09 April 1986
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
84,000,000
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subramanian Ramalingam Iyer
Subramanian Ramalingam Iyer
Director/Designated Partner
almost 39 years ago

Past Directors

Subhashree Iyer
Subhashree Iyer
Director
over 7 years ago
Rajaraman Shekar
Rajaraman Shekar
Director
over 7 years ago
Sundaram Srinivas Ranjan
Sundaram Srinivas Ranjan
Director
over 7 years ago
Abhay Sharad Wakhare
Abhay Sharad Wakhare
Director
over 9 years ago
Nagarajan Krishnan Iyer
Nagarajan Krishnan Iyer
Director
almost 37 years ago
Ramalingam Ganesh Subramanian Iyer
Ramalingam Ganesh Subramanian Iyer
Director
almost 37 years ago

Charges

35 Crore
10 February 2017
Punjab National Bank
35 Crore
12 May 1995
State Bank Of India
4 Crore
16 October 2009
State Bank Of India
20 Crore
19 April 1988
State Bank Of India
33 Lak
12 June 1995
State Bank Of India
4 Crore
24 October 1994
State Bank Of India
3 Lak
31 March 2000
State Bank Of India
2 Crore
09 September 2005
State Bank Of India
2 Crore
08 August 1995
State Bank Of India
26 Crore
08 August 1995
State Bank Of India
4 Crore
12 May 1995
State Bank Of India
4 Crore
04 August 1992
State Bank Of India
2 Crore
10 February 2017
Others
0
04 August 1992
State Bank Of India
0
12 May 1995
State Bank Of India
0
09 September 2005
State Bank Of India
0
12 June 1995
State Bank Of India
0
08 August 1995
State Bank Of India
0
31 March 2000
State Bank Of India
0
08 August 1995
State Bank Of India
0
24 October 1994
State Bank Of India
0
19 April 1988
State Bank Of India
0
16 October 2009
State Bank Of India
0
12 May 1995
State Bank Of India
0
10 February 2017
Others
0
04 August 1992
State Bank Of India
0
12 May 1995
State Bank Of India
0
09 September 2005
State Bank Of India
0
12 June 1995
State Bank Of India
0
08 August 1995
State Bank Of India
0
31 March 2000
State Bank Of India
0
08 August 1995
State Bank Of India
0
24 October 1994
State Bank Of India
0
19 April 1988
State Bank Of India
0
16 October 2009
State Bank Of India
0
12 May 1995
State Bank Of India
0

Documents

Form DPT-3-07012021_signed
Form DPT-3-21102020-signed
Form AOC-4(XBRL)-22082020_signed
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-19082020
Optional Attachment-(2)-19082020
Optional Attachment-(3)-19082020
Optional Attachment-(1)-19082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19082020
Form ADT-1-18082020_signed
Form AOC-4(XBRL)-18082020_signed
Form MGT-7-18082020_signed
Copy of resolution passed by the company-14082020
Copy of the intimation sent by company-14082020
Optional Attachment-(1)-14082020
Copy of written consent given by auditor-14082020
Optional Attachment-(1)-12082020
Optional Attachment-(2)-12082020
Copy of MGT-8-12082020
List of share holders, debenture holders;-12082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12082020
Form ADT-1-03072020_signed
Copy of written consent given by auditor-03072020
Copy of resolution passed by the company-03072020
Copy of the intimation sent by company-03072020
Form DIR-12-25122019_signed
Notice of resignation;-24122019
Evidence of cessation;-24122019
Notice of resignation;-23112019
Form DIR-12-23112019_signed
Evidence of cessation;-23112019