Company Information

CIN
Status
Date of Incorporation
12 December 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Rekha Sampathkumar Rai
Rekha Sampathkumar Rai
Director/Designated Partner
almost 10 years ago

Past Directors

Bellippady Sampathkumar Rai
Bellippady Sampathkumar Rai
Director
about 22 years ago

Charges

13 Crore
04 July 2019
Canara Bank
12 Lak
11 January 2008
Canara Bank
10 Lak
24 March 2005
Canara Bank
11 Crore
03 September 2020
Axis Bank Limited
1 Crore
29 October 2019
Axis Bank Limited
12 Crore
27 May 2023
Others
0
04 March 2023
Others
0
06 March 2023
Others
0
24 March 2005
Others
0
29 October 2019
Axis Bank Limited
0
03 September 2020
Axis Bank Limited
0
11 January 2008
Canara Bank
0
04 July 2019
Others
0
27 May 2023
Others
0
04 March 2023
Others
0
06 March 2023
Others
0
24 March 2005
Others
0
29 October 2019
Axis Bank Limited
0
03 September 2020
Axis Bank Limited
0
11 January 2008
Canara Bank
0
04 July 2019
Others
0
27 May 2023
Others
0
04 March 2023
Others
0
06 March 2023
Others
0
24 March 2005
Others
0
29 October 2019
Axis Bank Limited
0
03 September 2020
Axis Bank Limited
0
11 January 2008
Canara Bank
0
04 July 2019
Others
0

Documents

Form CHG-1-22122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201222
Instrument(s) of creation or modification of charge;-19122020
Form CHG-1-17122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201217
Optional Attachment-(1)-16122020
Instrument(s) of creation or modification of charge;-16122020
Form DPT-3-15122020_signed
Form DPT-3-03082020-signed
Form MSME FORM I-29062020_signed
Form CHG-1-27122019_signed
Optional Attachment-(3)-27122019
Instrument(s) of creation or modification of charge;-27122019
Optional Attachment-(2)-27122019
Optional Attachment-(1)-27122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191227
Form CHG-4-24122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191223
Form CHG-4-23122019_signed
Letter of the charge holder stating that the amount has been satisfied-23122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191223
List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Form CHG-1-13122019_signed
Optional Attachment-(2)-27112019
Instrument(s) of creation or modification of charge;-27112019
Optional Attachment-(1)-27112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191127
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019