Company Information
CIN
Status
Date of Incorporation
16 June 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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bhavathrathan Unni
Additional Director
about 4 years ago
about 4 years ago
Shreya Raman
Director/Designated Partner
over 4 years ago
over 4 years ago
Suregha Raman
Director
over 27 years ago
over 27 years ago
Past Directors
Raman Kakkasseri Pazhiyotu
Director
almost 24 years ago
almost 24 years ago
Charges
21 July 2009
The Karur Vysya Bank Ltd
12 Lak
16 August 2002
Canara Bank
6 Lak
14 August 2002
Canara Bank
6 Lak
16 March 2001
The Samasta Nagr Co-operative Bank Ltd.
1 Lak
18 February 2000
The Samasta Nagr Co-operative Bank Ltd.
4 Lak
21 July 2009
The Karur Vysya Bank Ltd
0
18 February 2000
The Samasta Nagr Co-operative Bank Ltd.
0
16 August 2002
Canara Bank
0
16 March 2001
The Samasta Nagr Co-operative Bank Ltd.
0
14 August 2002
Canara Bank
0
21 July 2009
The Karur Vysya Bank Ltd
0
18 February 2000
The Samasta Nagr Co-operative Bank Ltd.
0
16 August 2002
Canara Bank
0
16 March 2001
The Samasta Nagr Co-operative Bank Ltd.
0
14 August 2002
Canara Bank
0
21 July 2009
The Karur Vysya Bank Ltd
0
18 February 2000
The Samasta Nagr Co-operative Bank Ltd.
0
16 August 2002
Canara Bank
0
16 March 2001
The Samasta Nagr Co-operative Bank Ltd.
0
14 August 2002
Canara Bank
0
Documents
Optional Attachment-(2)-30122020
Optional Attachment-(1)-30122020
Interest in other entities;-30122020
Form DIR-12-30122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Optional Attachment-(1)-08082020
Form DIR-12-08082020_signed
Evidence of cessation;-08082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-30102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(2)-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
List of share holders, debenture holders;-15112018
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form MGT-7-15112018_signed
Form AOC-4-15112018_signed
Form MGT-7-28122017_signed
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
List of share holders, debenture holders;-27122017