Company Information
CIN
Status
Date of Incorporation
24 January 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,175,000
Authorised Capital
2,500,000
Directors
Bertram Anthony Fernandes
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Gorakhnath Shankar Nakhwa
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Registered Trademarks
[Class : 42] House Keeping And Allied Services Included In Class 4.
Charges
28 September 2018
Pnb Housing Finance Ltd
5 Crore
25 April 2018
Capital First Limited
5 Crore
31 March 2018
Deutsche Bank Ag
3 Crore
08 August 2012
Axis Bank Limited
1 Crore
15 September 2010
Kotak Mahindra Bank Limited
75 Lak
05 November 2015
Pnb Housing Finance Limited
3 Crore
30 August 2021
Others
0
25 April 2018
Others
0
31 March 2018
Others
0
05 November 2015
Others
0
28 September 2018
Others
0
15 September 2010
Kotak Mahindra Bank Limited
0
08 August 2012
Axis Bank Limited
0
30 August 2021
Others
0
25 April 2018
Others
0
31 March 2018
Others
0
05 November 2015
Others
0
28 September 2018
Others
0
15 September 2010
Kotak Mahindra Bank Limited
0
08 August 2012
Axis Bank Limited
0
Documents
Form DPT-3-04042021_signed
Auditor?s certificate-31122020
Form DPT-3-30122020-signed
Form DPT-3-21122020_signed
Auditor?s certificate-21122020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-23102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-20052019_signed
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form CHG-1-13012019_signed
Instrument(s) of creation or modification of charge;-27122018
Optional Attachment-(1)-27122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181227
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form CHG-1-07062018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180607
CERTIFICATE OF REGISTRATION OF CHARGE-20180529
