Company Information
CIN
Status
Date of Incorporation
11 July 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
775,000
Authorised Capital
1,000,000
Directors
Meenakshi Sundaram Rajashekhar Iyer
Director
over 2 years ago
over 2 years ago
Anandhi Sundaram
Director
over 2 years ago
over 2 years ago
Charges
15 December 2015
City Union Bank Limited
30 Lak
31 May 2015
Fullerton India Credit Company Limited
1 Crore
31 October 2006
Indian Bank
60 Lak
04 March 2023
Others
0
15 December 2015
Others
0
31 May 2015
Fullerton India Credit Company Limited
0
31 October 2006
Indian Bank
0
04 March 2023
Others
0
15 December 2015
Others
0
31 May 2015
Fullerton India Credit Company Limited
0
31 October 2006
Indian Bank
0
Documents
Form DPT-3-08102020-signed
Form CHG-1-25062020_signed
Instrument(s) of creation or modification of charge;-25062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200625
Form CHG-1-17032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200317
Instrument(s) of creation or modification of charge;-16032020
Form MGT-7-10112019_signed
Form AOC-4-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Optional Attachment-(1)-07112019
Form DPT-3-12102019
Directors report as per section 134(3)-24112018
List of share holders, debenture holders;-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Optional Attachment-(1)-24112018
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
List of share holders, debenture holders;-11112017
Form AOC-4-11112017_signed
Form MGT-7-11112017_signed
Instrument(s) of creation or modification of charge;-25032017
Form CHG-1-25032017_signed
Optional Attachment-(1)-25032017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170325
List of share holders, debenture holders;-08112016
