Company Information

CIN
Status
Date of Incorporation
10 August 1981
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
915,800,480
Authorised Capital
940,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jaishankar Vaidyanathan Krishnan
Jaishankar Vaidyanathan Krishnan
Director/Designated Partner
about 22 years ago

Past Directors

Atul Gaur
Atul Gaur
Additional Director
over 8 years ago
Subramanian Ramakrishnan
Subramanian Ramakrishnan
Additional Director
almost 9 years ago
John Soumbasakis
John Soumbasakis
Additional Director
over 10 years ago
Sanjay Prabhakar Achawal
Sanjay Prabhakar Achawal
Additional Director
over 16 years ago
Shailendra Narendrakumar Gupta
Shailendra Narendrakumar Gupta
Director
about 21 years ago

Documents

Form STK-2-27112018-signed
-11062018
Optional Attachment-(1)-11062018
Optional Attachment-(3)-11062018
Optional Attachment-(2)-11062018
-16032018
Optional Attachment-(1)-16032018
Form MGT-7-02022018_signed
Form AOC-4-02022018_signed
Copy of MGT-8-01022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018
Directors report as per section 134(3)-01022018
List of share holders, debenture holders;-01022018
Form ADT-1-07112017_signed
Copy of written consent given by auditor-07112017
Copy of the intimation sent by company-07112017
Copy of resolution passed by the company-07112017
Form DIR-12-20042017_signed
Letter of appointment;-20042017
List of share holders, debenture holders;-04042017
Copy of MGT-8-04042017
Optional Attachment-(1)-04042017
Evidence of cessation;-04042017
Form DIR-12-04042017_signed
Notice of resignation;-04042017
Form MGT-7-04042017_signed
Form AOC-4-17032017_signed
Directors report as per section 134(3)-16032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032017
Optional Attachment-(1)-16032017