Company Information
CIN
Status
Date of Incorporation
13 September 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,182,500
Authorised Capital
200,000,000
Directors
Vishwa Priya Rethina Kumar
Individual Promoter
about 12 years ago
about 12 years ago
Rethinakumar Krishnaswamy
Director/Designated Partner
about 29 years ago
about 29 years ago
Past Directors
Vishwaprashanth Rethina Kumar
Additional Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 42] Services In Relation To Constancy For Port Operation Control System Services And Technical Operations Of Ships.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
22 April 2019
Corproation Bank
12 Lak
22 April 2019
Corproation Bank
10 Lak
15 May 2015
Corporation Bank
83 Lak
21 October 2014
Union Bank Of India
1 Crore
05 June 2014
Corporation Bank
3 Lak
05 June 2014
Corporation Bank
6 Lak
04 June 2014
Corporation Bank
10 Lak
10 May 2014
Corporation Bank
4 Lak
28 April 2014
Corporation Bank
45 Lak
19 March 2014
Corporation Bank
45 Lak
06 December 2013
Corporation Bank
1 Crore
06 December 2013
Corporation Bank
14 Lak
22 July 2013
Union Bank Of India
50 Lak
29 July 2011
Corporation Bank
1 Crore
02 April 2009
Union Bank Of India
9 Crore
30 March 2009
Union Bank Of India
3 Crore
01 July 2005
Hdfc Bank Ltd.
9 Lak
12 April 2005
Hdfc Bank Ltd.
27 Lak
04 December 2007
Oriental Bank Of Commerce
1 Crore
02 July 2020
Union Bank Of India
1 Crore
06 December 2019
Union Bank Of India
1 Crore
15 September 2022
Others
0
28 September 2022
Others
0
28 March 2022
Others
0
08 April 2022
Others
0
02 July 2020
Others
0
02 April 2009
Others
0
22 April 2019
Others
0
22 April 2019
Others
0
06 December 2019
Others
0
01 July 2005
Hdfc Bank Ltd.
0
29 July 2011
Corporation Bank
0
30 March 2009
Union Bank Of India
0
04 December 2007
Oriental Bank Of Commerce
0
22 July 2013
Union Bank Of India
0
28 April 2014
Corporation Bank
0
06 December 2013
Corporation Bank
0
10 May 2014
Corporation Bank
0
19 March 2014
Corporation Bank
0
12 April 2005
Hdfc Bank Ltd.
0
05 June 2014
Corporation Bank
0
06 December 2013
Corporation Bank
0
21 October 2014
Union Bank Of India
0
04 June 2014
Corporation Bank
0
15 May 2015
Corporation Bank
0
05 June 2014
Corporation Bank
0
15 September 2022
Others
0
28 September 2022
Others
0
28 March 2022
Others
0
08 April 2022
Others
0
02 July 2020
Others
0
02 April 2009
Others
0
22 April 2019
Others
0
22 April 2019
Others
0
06 December 2019
Others
0
01 July 2005
Hdfc Bank Ltd.
0
29 July 2011
Corporation Bank
0
30 March 2009
Union Bank Of India
0
04 December 2007
Oriental Bank Of Commerce
0
22 July 2013
Union Bank Of India
0
28 April 2014
Corporation Bank
0
06 December 2013
Corporation Bank
0
10 May 2014
Corporation Bank
0
19 March 2014
Corporation Bank
0
12 April 2005
Hdfc Bank Ltd.
0
05 June 2014
Corporation Bank
0
06 December 2013
Corporation Bank
0
21 October 2014
Union Bank Of India
0
04 June 2014
Corporation Bank
0
15 May 2015
Corporation Bank
0
05 June 2014
Corporation Bank
0
15 September 2022
Others
0
28 September 2022
Others
0
28 March 2022
Others
0
08 April 2022
Others
0
02 July 2020
Others
0
02 April 2009
Others
0
22 April 2019
Others
0
22 April 2019
Others
0
06 December 2019
Others
0
01 July 2005
Hdfc Bank Ltd.
0
29 July 2011
Corporation Bank
0
30 March 2009
Union Bank Of India
0
04 December 2007
Oriental Bank Of Commerce
0
22 July 2013
Union Bank Of India
0
28 April 2014
Corporation Bank
0
06 December 2013
Corporation Bank
0
10 May 2014
Corporation Bank
0
19 March 2014
Corporation Bank
0
12 April 2005
Hdfc Bank Ltd.
0
05 June 2014
Corporation Bank
0
06 December 2013
Corporation Bank
0
21 October 2014
Union Bank Of India
0
04 June 2014
Corporation Bank
0
15 May 2015
Corporation Bank
0
05 June 2014
Corporation Bank
0
15 September 2022
Others
0
28 September 2022
Others
0
28 March 2022
Others
0
08 April 2022
Others
0
02 July 2020
Others
0
02 April 2009
Others
0
22 April 2019
Others
0
22 April 2019
Others
0
06 December 2019
Others
0
01 July 2005
Hdfc Bank Ltd.
0
29 July 2011
Corporation Bank
0
30 March 2009
Union Bank Of India
0
04 December 2007
Oriental Bank Of Commerce
0
22 July 2013
Union Bank Of India
0
28 April 2014
Corporation Bank
0
06 December 2013
Corporation Bank
0
10 May 2014
Corporation Bank
0
19 March 2014
Corporation Bank
0
12 April 2005
Hdfc Bank Ltd.
0
05 June 2014
Corporation Bank
0
06 December 2013
Corporation Bank
0
21 October 2014
Union Bank Of India
0
04 June 2014
Corporation Bank
0
15 May 2015
Corporation Bank
0
05 June 2014
Corporation Bank
0
15 September 2022
Others
0
28 September 2022
Others
0
28 March 2022
Others
0
08 April 2022
Others
0
02 July 2020
Others
0
02 April 2009
Others
0
22 April 2019
Others
0
22 April 2019
Others
0
06 December 2019
Others
0
01 July 2005
Hdfc Bank Ltd.
0
29 July 2011
Corporation Bank
0
30 March 2009
Union Bank Of India
0
04 December 2007
Oriental Bank Of Commerce
0
22 July 2013
Union Bank Of India
0
28 April 2014
Corporation Bank
0
06 December 2013
Corporation Bank
0
10 May 2014
Corporation Bank
0
19 March 2014
Corporation Bank
0
12 April 2005
Hdfc Bank Ltd.
0
05 June 2014
Corporation Bank
0
06 December 2013
Corporation Bank
0
21 October 2014
Union Bank Of India
0
04 June 2014
Corporation Bank
0
15 May 2015
Corporation Bank
0
05 June 2014
Corporation Bank
0
Documents
Form CHG-1-28092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200928
CERTIFICATE OF REGISTRATION OF CHARGE-20200928
Optional Attachment-(2)-25092020
Optional Attachment-(1)-25092020
Instrument(s) of creation or modification of charge;-25092020
Optional Attachment-(1)-26092020
Optional Attachment-(2)-26092020
Instrument(s) of creation or modification of charge;-26092020
Form CHG-1-17072020_signed
Instrument(s) of creation or modification of charge;-17072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200717
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Instrument(s) of creation or modification of charge;-21062019
Form CHG-1-21062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190621
Form MGT-7-30112018_signed
Form AOC-4(XBRL)-30112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112018
List of share holders, debenture holders;-24112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21032018
Form AOC-4(XBRL)-21032018_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-28112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20072017
Form AOC-4(XBRL)-20072017_signed
Form ADT-1-01122016_signed
