Company Information
CIN
Status
Date of Incorporation
05 February 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
12,500,000
Authorised Capital
15,000,000
Directors
Balachandran Ganapathi
Director
over 2 years ago
over 2 years ago
Sudha Balachandran
Director
about 29 years ago
about 29 years ago
Charges
25 July 2016
Axis Bank Limited
10 Crore
09 February 1998
Housing Development Fine. Corp.
20 Lak
27 August 2007
Indian Overseas Bank
6 Lak
22 November 1995
Indian Overseas Bank
40 Lak
09 April 2010
Indian Overseas Bank
5 Crore
22 November 1995
Indian Overseas Bank
7 Crore
10 October 1997
Indian Overseas Bank
15 Lak
21 November 1997
Indian Overseas Bank
30 Lak
13 December 2007
Indian Overseas Bank
12 Lak
30 August 2011
Indian Overseas Bank
19 Lak
20 July 2020
Axis Bank Limited
34 Lak
20 July 2020
Axis Bank Limited
0
25 July 2016
Axis Bank Limited
0
30 August 2011
Indian Overseas Bank
0
10 October 1997
Indian Overseas Bank
0
22 November 1995
Indian Overseas Bank
0
21 November 1997
Indian Overseas Bank
0
13 December 2007
Indian Overseas Bank
0
09 February 1998
Housing Development Fine. Corp.
0
09 April 2010
Indian Overseas Bank
0
22 November 1995
Indian Overseas Bank
0
27 August 2007
Indian Overseas Bank
0
20 July 2020
Axis Bank Limited
0
25 July 2016
Axis Bank Limited
0
30 August 2011
Indian Overseas Bank
0
10 October 1997
Indian Overseas Bank
0
22 November 1995
Indian Overseas Bank
0
21 November 1997
Indian Overseas Bank
0
13 December 2007
Indian Overseas Bank
0
09 February 1998
Housing Development Fine. Corp.
0
09 April 2010
Indian Overseas Bank
0
22 November 1995
Indian Overseas Bank
0
27 August 2007
Indian Overseas Bank
0
20 July 2020
Axis Bank Limited
0
25 July 2016
Axis Bank Limited
0
30 August 2011
Indian Overseas Bank
0
10 October 1997
Indian Overseas Bank
0
22 November 1995
Indian Overseas Bank
0
21 November 1997
Indian Overseas Bank
0
13 December 2007
Indian Overseas Bank
0
09 February 1998
Housing Development Fine. Corp.
0
09 April 2010
Indian Overseas Bank
0
22 November 1995
Indian Overseas Bank
0
27 August 2007
Indian Overseas Bank
0
Documents
Form DPT-3-14092020-signed
Form CHG-1-14092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200914
Instrument(s) of creation or modification of charge;-10092020
Optional Attachment-(1)-10092020
Form AOC-4-17112019_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Directors report as per section 134(3)-29102019
Form DPT-3-28062019
Form MGT-7-02112018_signed
List of share holders, debenture holders;-29102018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Form MGT-7-03122017_signed
Form AOC-4-03122017_signed
Directors report as per section 134(3)-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Form CHG-4-15022017_signed
Letter of the charge holder stating that the amount has been satisfied-15022017
CERTIFICATE OF SATISFACTION OF CHARGE-20170215
List of share holders, debenture holders;-27122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122016
Form AOC-4-27122016_signed
