Company Information
CIN
Status
Date of Incorporation
19 April 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,100,000
Authorised Capital
10,000,000
Directors
Kunjibettu Suresh Salian
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sapna Venugopal Salian
Director/Designated Partner
over 7 years ago
over 7 years ago
Varija Bhaskar Salian
Whole Time Director
almost 20 years ago
almost 20 years ago
Past Directors
Kunjibettu Bhaskar Salian
Director
almost 20 years ago
almost 20 years ago
Sunil Bhaskar Salian
Managing Director
almost 20 years ago
almost 20 years ago
Charges
29 November 2012
Canara Bank
1 Crore
11 September 2008
Syndicate Bank
60 Lak
06 February 2007
Syndicate Bank
40 Lak
02 February 2022
Canara Bank
0
29 November 2012
Canara Bank
0
11 September 2008
Syndicate Bank
0
06 February 2007
Syndicate Bank
0
02 February 2022
Canara Bank
0
29 November 2012
Canara Bank
0
11 September 2008
Syndicate Bank
0
06 February 2007
Syndicate Bank
0
02 February 2022
Canara Bank
0
29 November 2012
Canara Bank
0
11 September 2008
Syndicate Bank
0
06 February 2007
Syndicate Bank
0
Documents
Form CHG-1-28102020_signed
Instrument(s) of creation or modification of charge;-28102020
Optional Attachment-(1)-28102020
Optional Attachment-(3)-28102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201028
Form DPT-3-08102020-signed
Form ADT-1-07012020_signed
Copy of the intimation sent by company-07012020
Copy of written consent given by auditor-07012020
Copy of resolution passed by the company-07012020
Directors report as per section 134(3)-28122019
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Form AOC-4-28122019_signed
Form MGT-7-28122019_signed
Form MSME FORM I-31102019
Form MSME FORM I-31102019_signed
Form PAS-3-27082019_signed
Copy of Board or Shareholders? resolution-27082019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27082019
Form ADT-1-09052019_signed
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
Form DIR-12-30092018_signed
