Company Information
CIN
Status
Date of Incorporation
22 October 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
840,860
Authorised Capital
1,000,000
Directors
Rejimon Viswambharan
Director/Designated Partner
about 6 years ago
about 6 years ago
Divya Kunal Lala
Director
about 17 years ago
about 17 years ago
Past Directors
Kunal Lala
Additional Director
over 9 years ago
over 9 years ago
Vidya Mohan Nair
Director
about 17 years ago
about 17 years ago
Mohan Kundooli Nair
Director
about 29 years ago
about 29 years ago
Charges
02 April 2019
Hdfc Bank Limited
13 Lak
05 March 2019
Hdfc Bank Limited
21 Lak
16 June 2015
Icici Bank Limited
4 Crore
07 February 2014
Hdfc Bank Limited
70 Lak
30 July 2020
Citi Bank N.a.
6 Crore
30 July 2020
Citi Bank N.a.
60 Lak
03 September 2022
Others
0
21 January 2022
Others
0
27 November 2021
Others
0
27 November 2021
Others
0
25 December 2021
Hdfc Bank Limited
0
16 June 2015
Others
0
05 March 2019
Hdfc Bank Limited
0
02 April 2019
Hdfc Bank Limited
0
30 July 2020
Citi Bank N.a.
0
30 July 2020
Citi Bank N.a.
0
07 February 2014
Hdfc Bank Limited
0
03 September 2022
Others
0
21 January 2022
Others
0
27 November 2021
Others
0
27 November 2021
Others
0
25 December 2021
Hdfc Bank Limited
0
16 June 2015
Others
0
05 March 2019
Hdfc Bank Limited
0
02 April 2019
Hdfc Bank Limited
0
30 July 2020
Citi Bank N.a.
0
30 July 2020
Citi Bank N.a.
0
07 February 2014
Hdfc Bank Limited
0
03 September 2022
Others
0
21 January 2022
Others
0
27 November 2021
Others
0
27 November 2021
Others
0
25 December 2021
Hdfc Bank Limited
0
16 June 2015
Others
0
05 March 2019
Hdfc Bank Limited
0
02 April 2019
Hdfc Bank Limited
0
30 July 2020
Citi Bank N.a.
0
30 July 2020
Citi Bank N.a.
0
07 February 2014
Hdfc Bank Limited
0
03 September 2022
Others
0
21 January 2022
Others
0
27 November 2021
Others
0
27 November 2021
Others
0
25 December 2021
Hdfc Bank Limited
0
16 June 2015
Others
0
05 March 2019
Hdfc Bank Limited
0
02 April 2019
Hdfc Bank Limited
0
30 July 2020
Citi Bank N.a.
0
30 July 2020
Citi Bank N.a.
0
07 February 2014
Hdfc Bank Limited
0
03 September 2022
Others
0
21 January 2022
Others
0
27 November 2021
Others
0
27 November 2021
Others
0
25 December 2021
Hdfc Bank Limited
0
16 June 2015
Others
0
05 March 2019
Hdfc Bank Limited
0
02 April 2019
Hdfc Bank Limited
0
30 July 2020
Citi Bank N.a.
0
30 July 2020
Citi Bank N.a.
0
07 February 2014
Hdfc Bank Limited
0
Documents
Form CHG-1-04042021_signed
Form DPT-3-10112020-signed
Form CHG-4-28102020_signed
Letter of the charge holder stating that the amount has been satisfied-28102020
Form DPT-3-04102020-signed
Optional Attachment-(1)-23092020
Form CHG-1-01092020_signed
Instrument(s) of creation or modification of charge;-01092020
Optional Attachment-(1)-01092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200901
Instrument(s) of creation or modification of charge;-29082020
Optional Attachment-(1)-29082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200829
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(1)-21112019
List of share holders, debenture holders;-21112019
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Form MSME FORM I-31102019_signed
Optional Attachment-(1)-07102019
Form DIR-12-07102019_signed
Form DIR-12-12092019_signed
Optional Attachment-(1)-12092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092019
Form DPT-3-23072019
Optional Attachment-(1)-23072019
Instrument(s) of creation or modification of charge;-13062019
Form CHG-1-13062019_signed
Optional Attachment-(1)-13062019
