Company Information

CIN
Status
Date of Incorporation
26 June 2006
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
52,500,000
Authorised Capital
70,000,000

Directors

Rajagopalan Sambamoorthy
Rajagopalan Sambamoorthy
Director
about 8 years ago
Suhail Parameshwaran Kannampilly
Suhail Parameshwaran Kannampilly
Additional Director
over 16 years ago
Suresh Appakudal Venkatasubramanyam
Suresh Appakudal Venkatasubramanyam
Additional Director
almost 17 years ago
Marzin Roomi Shroff
Marzin Roomi Shroff
Additional Director
over 17 years ago
Suresh Lal Goklaney
Suresh Lal Goklaney
Additional Director
over 19 years ago
Jamasp Nariman Ichhaporia
Jamasp Nariman Ichhaporia
Director
over 19 years ago
Konath Parameswaran Kannampilly
Konath Parameswaran Kannampilly
Director
over 19 years ago
Vithal Venketesh Kamat
Vithal Venketesh Kamat
Director
over 19 years ago

Charges

1 Crore
05 June 2007
Hdfc Bank Limited
1 Crore

Documents

Form ADT-1-22122020_signed
Copy of written consent given by auditor-22122020
Copy of the intimation sent by company-22122020
Copy of resolution passed by the company-22122020
Form DPT-3-11122020_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form AOC-4(XBRL)-24062019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18062019
List of share holders, debenture holders;-29012019
Form MGT-7-29012019_signed
Form MGT-14-31052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052018
Optional Attachment-(1)-24052018
Form DIR-12-24052018_signed
Form MGT-7-31032018_signed
List of share holders, debenture holders;-30032018
Annual return as per schedule V of the Companies Act,1956-30032018
Form 20B-30032018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Interest in other entities;-06102017
Acknowledgement received from company-06102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102017
Notice of resignation;-06102017
Proof of dispatch-06102017
Form DIR-11-06102017_signed
Letter of appointment;-06102017