Company Information
CIN
Status
Date of Incorporation
22 February 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,500
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sreenivasan Shamsunder Bindignavile
Director
almost 26 years ago
almost 26 years ago
Vikram Murthy
Director
almost 26 years ago
almost 26 years ago
Past Directors
Ananthkrishna Sreenivasan Bindiganavile
Director
almost 26 years ago
almost 26 years ago
Charges
24 April 2006
Karur Vysya Bank Limited
5 Lak
24 April 2006
Karur Vysya Bank Limited
0
24 April 2006
Karur Vysya Bank Limited
0
Documents
Form DPT-3-23092020-signed
Form AOC-4-08112019_signed
Optional Attachment-(1)-07112019
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Form DPT-3-08072019
Form ADT-1-28012019_signed
Optional Attachment-(1)-28012019
Directors report as per section 134(3)-28012019
Copy of written consent given by auditor-28012019
Copy of the intimation sent by company-28012019
Copy of resolution passed by the company-28012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
List of share holders, debenture holders;-28012019
Form AOC-4-28012019_signed
Form MGT-7-28012019_signed
Form MGT-7-02072018_signed
Form AOC-4-02072018_signed
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form MGT-14-301214.OCT
Copy of resolution-291214.PDF
-301214.OCT
FormSchV-291214 for the FY ending on-310314.OCT
Form23AC-291214 for the FY ending on-310314.OCT
Form23AC-291113 for the FY ending on-310313.OCT
FormSchV-291113 for the FY ending on-310313.OCT