Company Information
CIN
Status
Date of Incorporation
08 July 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
2,964,100
Authorised Capital
20,000,000
Directors
Mohan Nair
Beneficial Owner
over 5 years ago
over 5 years ago
Santosh Nair
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Pooja Gopinathan .
Additional Director
almost 8 years ago
almost 8 years ago
Ambika Mohanachandran Nair
Director
about 8 years ago
about 8 years ago
Rajesh Nair Mohan
Additional Director
about 8 years ago
about 8 years ago
Anita Rajesh Nair
Additional Director
about 8 years ago
about 8 years ago
Jimmy Cherian George
Director
about 10 years ago
about 10 years ago
Abraham Mathew
Director
over 31 years ago
over 31 years ago
George Cherian
Director
over 31 years ago
over 31 years ago
Mohana Chandran Nair
Director
over 31 years ago
over 31 years ago
Charges
05 May 2007
Hdfc Bank Limited
46 Lak
28 December 2005
Hdfc Bank Ltd.
9 Lak
03 January 2003
Hdfc Bank Lt.d
7 Lak
22 March 2007
Canara Bank
18 Lak
07 July 2007
Canara Bank
18 Lak
13 August 2005
Canara Bank
15 Lak
01 January 2010
Canara Bank
11 Lak
03 January 2003
Hdfc Bank Lt.d
0
28 December 2005
Hdfc Bank Ltd.
0
07 July 2007
Canara Bank
0
01 January 2010
Canara Bank
0
13 August 2005
Canara Bank
0
22 March 2007
Canara Bank
0
05 May 2007
Hdfc Bank Limited
0
03 January 2003
Hdfc Bank Lt.d
0
28 December 2005
Hdfc Bank Ltd.
0
07 July 2007
Canara Bank
0
01 January 2010
Canara Bank
0
13 August 2005
Canara Bank
0
22 March 2007
Canara Bank
0
05 May 2007
Hdfc Bank Limited
0
03 January 2003
Hdfc Bank Lt.d
0
28 December 2005
Hdfc Bank Ltd.
0
07 July 2007
Canara Bank
0
01 January 2010
Canara Bank
0
13 August 2005
Canara Bank
0
22 March 2007
Canara Bank
0
05 May 2007
Hdfc Bank Limited
0
03 January 2003
Hdfc Bank Lt.d
0
28 December 2005
Hdfc Bank Ltd.
0
07 July 2007
Canara Bank
0
01 January 2010
Canara Bank
0
13 August 2005
Canara Bank
0
22 March 2007
Canara Bank
0
05 May 2007
Hdfc Bank Limited
0
Documents
Form DPT-3-31122020_signed
Form DPT-3-22102020-signed
Form DPT-3-12102020-signed
Form DPT-3-09102020-signed
Form BEN - 2-28082020_signed
Declaration under section 90-26082020
Form DIR-12-13082020_signed
Letter of the charge holder stating that the amount has been satisfied-03012020
Form CHG-4-03012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200103
Form MGT-7-22112019_signed
List of share holders, debenture holders;-16112019
Form MGT-7-13112019_signed
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DIR-12-26072019_signed
Notice of resignation;-26072019
Evidence of cessation;-26072019
Form DIR-12-18062019_signed
Evidence of cessation;-13062019
Optional Attachment-(1)-13062019
Form ADT-1-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Copy of written consent given by auditor-07012019
Copy of resolution passed by the company-07012019
Directors report as per section 134(3)-07012019
Form AOC-4-07012019_signed
Form ADT-3-18122018_signed
