Company Information
CIN
Status
Date of Incorporation
01 January 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
14,735,700
Authorised Capital
30,000,000
Directors
Rengaswami Kalyana Raman
Director/Designated Partner
about 2 years ago
about 2 years ago
Vidya Rengaswami
Director
almost 22 years ago
almost 22 years ago
Charges
01 June 2018
Tata Capital Financial Services Limited
72 Lak
26 April 2017
Indostar Capital Finance Limited
1 Crore
05 December 2013
Axis Bank Limited
1 Crore
30 November 2009
The Saraswat Co-operative Bank Ltd
65 Lak
28 March 2012
The Saraswat Co-operative Bank Ltd
30 Lak
29 August 2008
Reliance Capital Ltd
35 Lak
07 November 2020
Yes Bank Limited
1 Crore
26 April 2017
Others
0
07 November 2020
Yes Bank Limited
0
29 August 2008
Reliance Capital Ltd
0
28 March 2012
The Saraswat Co-operative Bank Ltd
0
05 December 2013
Axis Bank Limited
0
30 November 2009
The Saraswat Co-operative Bank Ltd
0
01 June 2018
Tata Capital Financial Services Limited
0
26 April 2017
Others
0
07 November 2020
Yes Bank Limited
0
29 August 2008
Reliance Capital Ltd
0
28 March 2012
The Saraswat Co-operative Bank Ltd
0
05 December 2013
Axis Bank Limited
0
30 November 2009
The Saraswat Co-operative Bank Ltd
0
01 June 2018
Tata Capital Financial Services Limited
0
26 April 2017
Others
0
07 November 2020
Yes Bank Limited
0
29 August 2008
Reliance Capital Ltd
0
28 March 2012
The Saraswat Co-operative Bank Ltd
0
05 December 2013
Axis Bank Limited
0
30 November 2009
The Saraswat Co-operative Bank Ltd
0
01 June 2018
Tata Capital Financial Services Limited
0
Documents
Instrument(s) of creation or modification of charge;-22122020
Form CHG-1-22122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201222
Form CHG-1-15122020_signed
Instrument(s) of creation or modification of charge;-15122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201215
Form CHG-4-23112020_signed
Letter of the charge holder stating that the amount has been satisfied-21112020
Form MGT-7-21112020_signed
Form AOC-4-21112020_signed
Directors report as per section 134(3)-20112020
List of share holders, debenture holders;-20112020
Optional Attachment-(1)-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Form ADT-1-13112020_signed
Form DPT-3-11112020_signed
Copy of resolution passed by the company-11112020
Copy of written consent given by auditor-11112020
Copy of the intimation sent by company-11112020
Form DPT-3-14092020-signed
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
List of share holders, debenture holders;-04102019
Optional Attachment-(1)-04102019
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-01102019
Optional Attachment-(1)-01102019
Copy of written consent given by auditor-01102019
