Company Information

CIN
Status
Date of Incorporation
27 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,150,000
Authorised Capital
5,000,000

Directors

Chandran Thalappilly Nair
Chandran Thalappilly Nair
Director
over 2 years ago
Ganesh Iyer
Ganesh Iyer
Director
over 2 years ago
Subramanian Iyer
Subramanian Iyer
Director
over 13 years ago
Veeramani Anantharaman Chandrasekharpuram
Veeramani Anantharaman Chandrasekharpuram
Director
over 13 years ago

Past Directors

Murali Achuthan Keezhut
Murali Achuthan Keezhut
Director
over 13 years ago

Charges

4 Crore
23 May 2017
Hdfc Bank Limited
6 Lak
01 February 2017
Hdfc Bank Limited
1 Crore
25 March 2015
Hdfc Bank Limited
88 Lak
16 May 2012
Yes Bank Limited
2 Crore
01 February 2017
Hdfc Bank Limited
0
23 May 2017
Hdfc Bank Limited
0
16 May 2012
Yes Bank Limited
0
25 March 2015
Hdfc Bank Limited
0
01 February 2017
Hdfc Bank Limited
0
23 May 2017
Hdfc Bank Limited
0
16 May 2012
Yes Bank Limited
0
25 March 2015
Hdfc Bank Limited
0
01 February 2017
Hdfc Bank Limited
0
23 May 2017
Hdfc Bank Limited
0
16 May 2012
Yes Bank Limited
0
25 March 2015
Hdfc Bank Limited
0

Documents

Form DPT-3-25122020_signed
Form DPT-3-11062020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
-12102019
Form DPT-3-27062019
Form ADT-1-01062019_signed
Copy of the intimation sent by company-31052019
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Optional Attachment-(1)-31052019
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
Form CHG-1-31082017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170831
Instrument(s) of creation or modification of charge;-19082017