Company Information
CIN
Status
Date of Incorporation
23 August 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,225,700
Authorised Capital
4,500,000
Directors
Rajiv Hasmatrai Lilaramani
Director/Designated Partner
over 2 years ago
over 2 years ago
Bella Rajiv Lilaramani
Director
over 23 years ago
over 23 years ago
Past Directors
Pradeep Hasmatrai Lilaramani
Director
about 10 years ago
about 10 years ago
Jayshree Pradeep Lilaramani
Additional Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 37] Building Construction; Repair; Installation Services Including Without Limitation Various Repair Services Such As Those In The Fields Of Electricity, Furniture, Instruments, Tools, Etc., Installation, Maintenance And Repair Of Computer Hardware And Other Services Under Class 37
[Class : 9] Industrial Electronic Equipment,
Charges
08 February 2019
Citi Bank N.a.
1 Crore
29 July 2007
Hdfc Bank Limited
1 Crore
30 January 2016
Hdfc Bank Limited
4 Crore
28 July 2015
Hdfc Bank Limited
2 Crore
13 February 2010
Indian Bank
95 Lak
29 February 2020
Hdfc Bank Limited
2 Crore
29 February 2020
Hdfc Bank Limited
0
08 February 2019
Citi Bank N.a.
0
13 February 2010
Indian Bank
0
28 July 2015
Hdfc Bank Limited
0
30 January 2016
Hdfc Bank Limited
0
29 July 2007
Hdfc Bank Limited
0
29 February 2020
Hdfc Bank Limited
0
08 February 2019
Citi Bank N.a.
0
13 February 2010
Indian Bank
0
28 July 2015
Hdfc Bank Limited
0
30 January 2016
Hdfc Bank Limited
0
29 July 2007
Hdfc Bank Limited
0
29 February 2020
Hdfc Bank Limited
0
08 February 2019
Citi Bank N.a.
0
13 February 2010
Indian Bank
0
28 July 2015
Hdfc Bank Limited
0
30 January 2016
Hdfc Bank Limited
0
29 July 2007
Hdfc Bank Limited
0
Documents
Form DPT-3-17112020-signed
Letter of the charge holder stating that the amount has been satisfied-15102020
Form CHG-4-15102020_signed
Form DPT-3-01082020-signed
Instrument(s) of creation or modification of charge;-02032020
Form CHG-1-02032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200302
Instrument(s) of creation or modification of charge;-07022020
Optional Attachment-(1)-07022020
Optional Attachment-(2)-07022020
Form CHG-1-07022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200207
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
List of share holders, debenture holders;-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-15102019
Form DPT-3-27062019
Letter of the charge holder stating that the amount has been satisfied-21052019
Form CHG-4-21052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190521
Form CHG-4-16042019_signed
Letter of the charge holder stating that the amount has been satisfied-16042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190416
