Company Information

CIN
Status
Date of Incorporation
01 April 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,692,310
Authorised Capital
50,000,000

Directors

Kishorilal Mukhija
Kishorilal Mukhija
Additional Director
over 16 years ago
Blessy Victor
Blessy Victor
Director
over 20 years ago
Victor Baby Oommen
Victor Baby Oommen
Managing Director
over 20 years ago

Charges

0
30 July 2016
Union Bank Of India
3 Crore
28 December 2013
Union Bank Of India
1 Crore
15 September 2011
Union Bank Of India
3 Crore
10 February 2010
Union Bank Of India
9 Crore
04 December 2008
Union Bank Of India
1 Crore
04 December 2008
Union Bank Of India
29 Crore
20 June 2009
Axis Bank Limited
8 Lak
26 March 2008
L & T Finance Limited
13 Lak
23 April 2007
L & T Finance Limited
30 Lak
06 October 2007
The South Indian Bank Limited
11 Lak
31 January 2008
The South Indian Bank Limited
50 Lak
30 July 2016
Others
0
23 April 2007
L & T Finance Limited
0
04 December 2008
Union Bank Of India
0
15 September 2011
Union Bank Of India
0
10 February 2010
Union Bank Of India
0
20 June 2009
Axis Bank Limited
0
28 December 2013
Union Bank Of India
0
04 December 2008
Union Bank Of India
0
26 March 2008
L & T Finance Limited
0
31 January 2008
The South Indian Bank Limited
0
06 October 2007
The South Indian Bank Limited
0
30 July 2016
Others
0
23 April 2007
L & T Finance Limited
0
04 December 2008
Union Bank Of India
0
15 September 2011
Union Bank Of India
0
10 February 2010
Union Bank Of India
0
20 June 2009
Axis Bank Limited
0
28 December 2013
Union Bank Of India
0
04 December 2008
Union Bank Of India
0
26 March 2008
L & T Finance Limited
0
31 January 2008
The South Indian Bank Limited
0
06 October 2007
The South Indian Bank Limited
0
30 July 2016
Others
0
23 April 2007
L & T Finance Limited
0
04 December 2008
Union Bank Of India
0
15 September 2011
Union Bank Of India
0
10 February 2010
Union Bank Of India
0
20 June 2009
Axis Bank Limited
0
28 December 2013
Union Bank Of India
0
04 December 2008
Union Bank Of India
0
26 March 2008
L & T Finance Limited
0
31 January 2008
The South Indian Bank Limited
0
06 October 2007
The South Indian Bank Limited
0

Documents

List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-10122018_signed
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form ADT-1-12122017_signed
Copy of written consent given by auditor-06122017
Copy of the intimation sent by company-06122017
Copy of resolution passed by the company-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-06022017_signed
Directors report as per section 134(3)-01022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022017
Form ADT-1-27012017_signed
Copy of resolution passed by the company-27012017
Copy of the intimation sent by company-27012017
List of share holders, debenture holders;-27012017
Copy of written consent given by auditor-27012017
Form MGT-7-27012017_signed
Instrument(s) of creation or modification of charge;-18082016
Form CHG-1-18082016_signed