Company Information

CIN
Status
Date of Incorporation
26 May 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,125,000
Authorised Capital
2,000,000

Directors

Feby Anto Vembil
Feby Anto Vembil
Director/Designated Partner
about 3 years ago
Anto Vembil
Anto Vembil
Director/Designated Partner
about 3 years ago

Past Directors

Anil Yeshwant Sawant
Anil Yeshwant Sawant
Director
over 19 years ago

Charges

1 Crore
09 February 2018
Hdfc Bank Limited
1 Crore
07 February 2012
Bank Of India
1 Crore
09 February 2018
Hdfc Bank Limited
0
18 December 2021
Hdfc Bank Limited
0
07 February 2012
Bank Of India
0
09 February 2018
Hdfc Bank Limited
0
18 December 2021
Hdfc Bank Limited
0
07 February 2012
Bank Of India
0
09 February 2018
Hdfc Bank Limited
0
18 December 2021
Hdfc Bank Limited
0
07 February 2012
Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-15102020
Form CHG-1-15102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201015
Form DPT-3-11082020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form PAS-3-24092019_signed
Copy of Board or Shareholders? resolution-24092019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24092019
Form DPT-3-28062019
Form MGT-7-12012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Optional Attachment-(1)-25122018
Form AOC-4-25122018_signed
Form CHG-1-12042018_signed
Instrument(s) of creation or modification of charge;-12042018
CERTIFICATE OF REGISTRATION OF CHARGE-20180412
Form INC-22-15032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032018
Copies of the utility bills as mentioned above (not older than two months)-15032018
Optional Attachment-(1)-15032018
Form CHG-4-13032018_signed
Letter of the charge holder stating that the amount has been satisfied-13032018
CERTIFICATE OF SATISFACTION OF CHARGE-20180313
Form SH-7-30012018-signed
Optional Attachment-(2)-29012018