Company Information
CIN
Status
Date of Incorporation
24 November 1997
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
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Anuradha Meyyappan
Director
almost 18 years ago
almost 18 years ago
Meyyappan Shanmugam
Director/Designated Partner
about 27 years ago
about 27 years ago
Past Directors
Lakshminarayana Ramakrishnasastry Siddapur
Director
almost 25 years ago
almost 25 years ago
Charges
26 November 1999
Bank Of Maharashtra
5 Crore
10 March 2004
Bank Of Maharashtra
29 Lak
15 December 2007
Bank Of Maharashtra
22 Lak
26 August 2010
Bank Of Maharashtra
2 Crore
01 August 2009
Bank Of Maharashtra
1 Crore
12 March 2009
Bank Of Maharashtra
19 Lak
21 December 2004
Bank Of Maharashtra
1 Crore
09 October 2003
Bank Of Maharashtra
41 Lak
17 December 2003
Bank Of Maharashtra
30 Lak
20 March 2004
Bank Of Maharashtra
89 Lak
10 September 2001
Bank Of Maharashtra
53 Lak
15 December 2007
Bank Of Maharashtra
0
12 March 2009
Bank Of Maharashtra
0
01 August 2009
Bank Of Maharashtra
0
26 August 2010
Bank Of Maharashtra
0
10 September 2001
Bank Of Maharashtra
0
20 March 2004
Bank Of Maharashtra
0
17 December 2003
Bank Of Maharashtra
0
10 March 2004
Bank Of Maharashtra
0
09 October 2003
Bank Of Maharashtra
0
21 December 2004
Bank Of Maharashtra
0
26 November 1999
Bank Of Maharashtra
0
15 December 2007
Bank Of Maharashtra
0
12 March 2009
Bank Of Maharashtra
0
01 August 2009
Bank Of Maharashtra
0
26 August 2010
Bank Of Maharashtra
0
10 September 2001
Bank Of Maharashtra
0
20 March 2004
Bank Of Maharashtra
0
17 December 2003
Bank Of Maharashtra
0
10 March 2004
Bank Of Maharashtra
0
09 October 2003
Bank Of Maharashtra
0
21 December 2004
Bank Of Maharashtra
0
26 November 1999
Bank Of Maharashtra
0
15 December 2007
Bank Of Maharashtra
0
12 March 2009
Bank Of Maharashtra
0
01 August 2009
Bank Of Maharashtra
0
26 August 2010
Bank Of Maharashtra
0
10 September 2001
Bank Of Maharashtra
0
20 March 2004
Bank Of Maharashtra
0
17 December 2003
Bank Of Maharashtra
0
10 March 2004
Bank Of Maharashtra
0
09 October 2003
Bank Of Maharashtra
0
21 December 2004
Bank Of Maharashtra
0
26 November 1999
Bank Of Maharashtra
0
15 December 2007
Bank Of Maharashtra
0
12 March 2009
Bank Of Maharashtra
0
01 August 2009
Bank Of Maharashtra
0
26 August 2010
Bank Of Maharashtra
0
10 September 2001
Bank Of Maharashtra
0
20 March 2004
Bank Of Maharashtra
0
17 December 2003
Bank Of Maharashtra
0
10 March 2004
Bank Of Maharashtra
0
09 October 2003
Bank Of Maharashtra
0
21 December 2004
Bank Of Maharashtra
0
26 November 1999
Bank Of Maharashtra
0
15 December 2007
Bank Of Maharashtra
0
12 March 2009
Bank Of Maharashtra
0
01 August 2009
Bank Of Maharashtra
0
26 August 2010
Bank Of Maharashtra
0
10 September 2001
Bank Of Maharashtra
0
20 March 2004
Bank Of Maharashtra
0
17 December 2003
Bank Of Maharashtra
0
10 March 2004
Bank Of Maharashtra
0
09 October 2003
Bank Of Maharashtra
0
21 December 2004
Bank Of Maharashtra
0
26 November 1999
Bank Of Maharashtra
0
Documents
Form DPT-3-26112020-signed
Form DPT-3-05082020-signed
Optional Attachment-(1)-11112019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form MGT-14-04112019-signed
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019
Altered articles of association-26102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Letter of the charge holder stating that the amount has been satisfied-27082019
Form CHG-4-27082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190827
Form DPT-3-28062019
Form MSME FORM I-29052019_signed
List of share holders, debenture holders;-06112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Directors report as per section 134(3)-06112018
Form AOC-4-06112018_signed
Form MGT-7-06112018_signed
Directors report as per section 134(3)-10052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10052018
List of share holders, debenture holders;-10052018
