Company Information

CIN
Status
Date of Incorporation
18 July 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Self Owned Residential Buildings
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
300,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 499/-

Directors

Cherag Suchindram Ramakrishnan
Cherag Suchindram Ramakrishnan
Director/Designated Partner
almost 2 years ago
Mona Suchindram Ramakrishnan
Mona Suchindram Ramakrishnan
Director
about 21 years ago
Urvi Cherag Ramakrishnan
Urvi Cherag Ramakrishnan
Director
about 21 years ago
Suchindram Muthuswamy Ramakrishnan
Suchindram Muthuswamy Ramakrishnan
Managing Director
over 22 years ago

Charges

0
22 January 2004
Corporation Bank
7 Lak
22 January 2004
Corporation Bank
0
22 January 2004
Corporation Bank
0
22 January 2004
Corporation Bank
0

Documents

Form STK-2-14122019-signed
-12072018
Optional Attachment-(1)-12072018
Optional Attachment-(2)-12072018
Optional Attachment-(3)-12072018
Form CHG-4-06042018_signed
Letter of the charge holder stating that the amount has been satisfied-06042018
CERTIFICATE OF SATISFACTION OF CHARGE-20180406
Form ADT-1-31102017_signed
Directors report as per section 134(3)-31102017
List of share holders, debenture holders;-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Optional Attachment-(1)-31102017
Copy of resolution passed by the company-31102017
Copy of the intimation sent by company-31102017
Copy of written consent given by auditor-31102017
Form AOC-4-31102017_signed
Form MGT-7-31102017_signed
Form MGT-14-240615.OCT
Form23AC-240615 for the FY ending on-310314.OCT
FormSchV-240615 for the FY ending on-310314.OCT
Copy of resolution-230615.PDF
FormSchV-271113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form23AC-241013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-300912.OCT
FormSchV-281112 for the FY ending on-310312.OCT
Form23AC-021112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-300911.OCT
Form23AC-281111 for the FY ending on-310311.OCT