Company Information
CIN
Status
Date of Incorporation
27 June 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Bharti Mahesh Iyer
Director/Designated Partner
over 2 years ago
over 2 years ago
Mahesh Kumar Nagarajan
Director
over 29 years ago
over 29 years ago
Past Directors
Ashok Kisanrao Hande
Additional Director
about 11 years ago
about 11 years ago
Nagarajan Thanu Iyer
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 37] Builders And Developers (Building Construction, Repair, Installation Services)
Charges
23 August 2019
Model Co-op Bank Limited
1 Crore
27 September 2007
Indian Overseas Bank
70 Lak
05 November 2004
Indian Overseas Bank
36 Lak
27 July 2015
Indian Overseas Bank
9 Crore
23 August 2019
Others
0
27 July 2015
Indian Overseas Bank
0
05 November 2004
Indian Overseas Bank
0
27 September 2007
Indian Overseas Bank
0
23 August 2019
Others
0
27 July 2015
Indian Overseas Bank
0
05 November 2004
Indian Overseas Bank
0
27 September 2007
Indian Overseas Bank
0
Documents
Form AOC-4-31122019_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Approval letter for extension of AGM;-24122019
Optional Attachment-(2)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Directors report as per section 134(3)-24122019
Form CHG-1-17112019_signed
Instrument(s) of creation or modification of charge;-22102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191022
Form CHG-1-19092019_signed
Instrument(s) of creation or modification of charge;-19092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190919
Form CHG-4-18072019_signed
Letter of the charge holder stating that the amount has been satisfied-18072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190718
Form DPT-3-11072019
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
Optional Attachment-(2)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form ADT-1-22122018_signed
Copy of written consent given by auditor-18122018
Copy of the intimation sent by company-18122018
Copy of resolution passed by the company-18122018
Form ADT-3-24052018-signed
