Company Information
CIN
Status
Date of Incorporation
23 August 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2007
Last Annual Meeting
13 August 2007
Paid Up Capital
25,135,000
Authorised Capital
300,000,000
Directors
Venu Krishnan
Director/Designated Partner
over 2 years ago
over 2 years ago
Anna Rajan Malhotra
Director
about 20 years ago
about 20 years ago
Dinesh Krishnan Nair
Director/Designated Partner
over 20 years ago
over 20 years ago
Chittareth Povakat Krishnan Nair
Director
over 20 years ago
over 20 years ago
Vivek Krishnan Nair
Director
over 20 years ago
over 20 years ago
Charges
25 January 2008
Bank Of India
5 Crore
06 October 2003
Union Bank Of India
2 Crore
26 July 2002
Union Bank Of India
1 Crore
26 July 2002
Union Bank Of India
27 Crore
27 February 2003
Union Bank Of India
28 Crore
18 December 2003
Union Bank Of India
30 Lak
27 February 2003
Union Bank Of India
0
18 December 2003
Union Bank Of India
0
26 July 2002
Union Bank Of India
0
06 October 2003
Union Bank Of India
0
26 July 2002
Union Bank Of India
0
25 January 2008
Bank Of India
0
27 February 2003
Union Bank Of India
0
18 December 2003
Union Bank Of India
0
26 July 2002
Union Bank Of India
0
06 October 2003
Union Bank Of India
0
26 July 2002
Union Bank Of India
0
25 January 2008
Bank Of India
0
27 February 2003
Union Bank Of India
0
18 December 2003
Union Bank Of India
0
26 July 2002
Union Bank Of India
0
06 October 2003
Union Bank Of India
0
26 July 2002
Union Bank Of India
0
25 January 2008
Bank Of India
0
Documents
Certificate of Registration of Mortgage-060208.PDF
Certificate of Registration of Mortgage-060208.PDF
Certificate of Registration of Mortgage-060208.PDF
Instrument of details of the charge-020208.PDF
Form 8-020208-ChargeId-10084773.PDF
Certificate of Registration for Modification of Mortgage-180108.PDF
Certificate of Registration for Modification of Mortgage-180108.PDF
Certificate of Registration for Modification of Mortgage-180108.PDF
Instrument of details of the charge-110108.PDF
Form 8-110108-ChargeId-80040128.PDF
Others-241207.PDF
Form 21-041207.PDF
Copy of the Court-Company Law Board Order-041207.PDF
Certificate of Registration of Mortgage-091007.PDF
Certificate of Registration of Mortgage-091007.PDF
Certificate of Registration of Mortgage-091007.PDF
Form 20B-041007.OCT
Instrument of details of the charge-031007.PDF
Form 8-031007-ChargeId-10068606.PDF
Form 23ACA-140907.OCT
Form 23AC-140907.OCT
Form 23B-080607.PDF
Copy of intimation received-080607.PDF
Scheme of Amalgamation-100207.PDF
Optional Attachment 2-100207.PDF
Copy of Board Resolution-100207.PDF
Optional Attachment 1-100207.PDF
Optional Attachment 3-060207.PDF
Copy of resolution-060207.PDF
Optional Attachment 1-060207.PDF
