Company Information

CIN
Status
Date of Incorporation
05 March 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Sunil Narayanan Kutty Menon
Sunil Narayanan Kutty Menon
Director/Designated Partner
over 2 years ago
Sapna Sunil Menon
Sapna Sunil Menon
Director/Designated Partner
over 2 years ago

Charges

14 Crore
20 June 2017
Bajaj Finance Limited
2 Crore
10 February 2015
Axis Bank Limited
3 Crore
16 July 2014
Axis Bank Limited
12 Lak
30 November 2013
Icici Bank Limited
66 Lak
30 March 2010
Axis Bank Limited
3 Crore
17 December 2009
Axis Bank Limited
3 Crore
20 February 2009
Icici Home Finance Company Limited
63 Lak
18 April 2007
The Saraswat Co-op Bank Ltd
3 Lak
10 August 2004
The Saraswat Co-operative Bank Ltd
60 Lak
10 February 2015
Axis Bank Limited
0
20 June 2017
Others
0
18 April 2007
The Saraswat Co-op Bank Ltd
0
30 November 2013
Icici Bank Limited
0
16 July 2014
Axis Bank Limited
0
10 August 2004
The Saraswat Co-operative Bank Ltd
0
17 December 2009
Axis Bank Limited
0
20 February 2009
Icici Home Finance Company Limited
0
30 March 2010
Axis Bank Limited
0
10 February 2015
Axis Bank Limited
0
20 June 2017
Others
0
18 April 2007
The Saraswat Co-op Bank Ltd
0
30 November 2013
Icici Bank Limited
0
16 July 2014
Axis Bank Limited
0
10 August 2004
The Saraswat Co-operative Bank Ltd
0
17 December 2009
Axis Bank Limited
0
20 February 2009
Icici Home Finance Company Limited
0
30 March 2010
Axis Bank Limited
0
10 February 2015
Axis Bank Limited
0
20 June 2017
Others
0
18 April 2007
The Saraswat Co-op Bank Ltd
0
30 November 2013
Icici Bank Limited
0
16 July 2014
Axis Bank Limited
0
10 August 2004
The Saraswat Co-operative Bank Ltd
0
17 December 2009
Axis Bank Limited
0
20 February 2009
Icici Home Finance Company Limited
0
30 March 2010
Axis Bank Limited
0

Documents

Optional Attachment-(1)-11122020
Form CHG-1-11122020_signed
Instrument(s) of creation or modification of charge;-11122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201211
Optional Attachment-(1)-26102020
Instrument(s) of creation or modification of charge;-26102020
Form CHG-1-26102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201026
Form DPT-3-30092020-signed
Form ADT-1-21122019_signed
Copy of written consent given by auditor-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Copy of resolution passed by the company-21122019
Copy of the intimation sent by company-21122019
List of share holders, debenture holders;-21122019
Directors report as per section 134(3)-21122019
Form AOC-4-21122019_signed
Form MGT-7-21122019_signed
Form DPT-3-11072019
Auditor?s certificate-11072019
Supplementary or Test audit report under section 143-09012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09012019
Form AOC - 4 CFS-09012019_signed
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
Directors report as per section 134(3)-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Statement of Subsidiaries as per section 129 - Form AOC-1-08012019
List of share holders, debenture holders;-08012019