Company Information

CIN
Status
Date of Incorporation
20 March 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Sumod Mohan Nair
Sumod Mohan Nair
Director
over 9 years ago
Deepak Mohan Nair
Deepak Mohan Nair
Director
almost 20 years ago

Past Directors

Mohan Gopalan Nair
Mohan Gopalan Nair
Director
almost 20 years ago

Charges

2 Crore
31 July 2019
Deutsche Bank Ag
2 Crore
09 August 2017
The Cosmos Co-op Bank Ltd
1 Crore
31 July 2019
Others
0
09 August 2017
Others
0
31 July 2019
Others
0
09 August 2017
Others
0
31 July 2019
Others
0
09 August 2017
Others
0

Documents

Form DPT-3-13112020-signed
Optional Attachment-(1)-25092020
Form MGT-14-14092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092020
Altered memorandum of association-14092020
Evidence of cessation;-17082020
Form DIR-12-17082020_signed
Optional Attachment-(1)-17082020
Form DPT-3-10082020-signed
Form CHG-1-22112019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191122
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Instrument(s) of creation or modification of charge;-11092019
Optional Attachment-(1)-11092019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Letter of the charge holder stating that the amount has been satisfied-19032019
Form CHG-4-19032019_signed
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed