Company Information
CIN
Status
Date of Incorporation
16 October 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
9,000,000
Authorised Capital
20,000,000
Directors
Nisha Nair
Director
over 17 years ago
over 17 years ago
Rahul Dwarkanath Nair
Managing Director
over 22 years ago
over 22 years ago
Past Directors
Shanta Dwarkanath Nair
Director
over 22 years ago
over 22 years ago
Charges
21 July 2004
Bank Of India
3 Crore
20 August 2011
Tata Capital Limited
15 Crore
21 July 2004
Bank Of India
0
20 August 2011
Tata Capital Limited
0
21 July 2004
Bank Of India
0
20 August 2011
Tata Capital Limited
0
21 July 2004
Bank Of India
0
20 August 2011
Tata Capital Limited
0
21 July 2004
Bank Of India
0
20 August 2011
Tata Capital Limited
0
Documents
Form CHG-4-14102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201014
Letter of the charge holder stating that the amount has been satisfied-13102020
Form INC-22-090216.OCT
Optional Attachment 1-090216.PDF
Form66-251214 for the FY ending on-310313-Revised-2.OCT
Form23AC-251214 for the FY ending on-310313-Revised-2.OCT
FormSchV-141014 for the FY ending on-310313.OCT
Form23AC-290313 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form 23B for period 010411 to 310312-031011.OCT
Form66-050313 for the FY ending on-310312.OCT
FormSchV-050313 for the FY ending on-310312.OCT
Letter of the charge holder-170712.PDF
Form 17-180712.OCT
Memorandum of satisfaction of Charge-170712.PDF
Form 18-230612.OCT
Optional Attachment 1-180612.PDF
FormSchV-040212 for the FY ending on-310311.OCT
Form66-301211 for the FY ending on-310311.OCT
Form23AC-301211 for the FY ending on-310311.OCT
Form 8-071011.OCT
Certificate of Registration of Mortgage-051011.PDF
Certificate of Registration of Mortgage-051011.PDF
Instrument of creation or modification of charge-051011.PDF
Certificate of Registration of Mortgage-051011.PDF
Form 18-300611.OCT
Optional Attachment 1-290611.PDF
AoA - Articles of Association-180511.PDF
Copy of resolution-180511.PDF
