Company Information
CIN
Status
Date of Incorporation
13 July 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
17,550,000
Authorised Capital
20,000,000
Directors
Malathi Bhoja Shetty
Director
over 2 years ago
over 2 years ago
Hari Bhoja Shetty
Director
about 3 years ago
about 3 years ago
Charges
31 March 2015
Citi Bank N.a.
16 Crore
29 March 2014
Hdfc Bank Limited
21 Crore
11 March 2008
Canara Bank
9 Crore
28 February 2008
Canara Bank
12 Crore
14 October 2005
State Developement Bank Of India
8 Crore
19 August 2022
Others
0
29 March 2014
Hdfc Bank Limited
0
31 March 2015
Citi Bank N.a.
0
28 February 2008
Canara Bank
0
14 October 2005
State Developement Bank Of India
0
11 March 2008
Canara Bank
0
19 August 2022
Others
0
29 March 2014
Hdfc Bank Limited
0
31 March 2015
Citi Bank N.a.
0
28 February 2008
Canara Bank
0
14 October 2005
State Developement Bank Of India
0
11 March 2008
Canara Bank
0
19 August 2022
Others
0
29 March 2014
Hdfc Bank Limited
0
31 March 2015
Citi Bank N.a.
0
28 February 2008
Canara Bank
0
14 October 2005
State Developement Bank Of India
0
11 March 2008
Canara Bank
0
Documents
Form DPT-3-24112020-signed
Form DPT-3-06102020-signed
Form BEN - 2-03042020_signed
Declaration under section 90-27032020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-05122019
Copy of MGT-8-05122019
Optional Attachment-(1)-05122019
Form AOC-4(XBRL)-03122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-05082019
Form MGT-7-15012019_signed
Form AOC-4(XBRL)-15012019_signed
Optional Attachment-(1)-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Copy of MGT-8-29122018
Particulars of all joint charge holders;-25092018
Optional Attachment-(1)-25092018
Form CHG-1-25092018_signed
Instrument(s) of creation or modification of charge;-25092018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180925
Form CHG-1-21062018_signed
Instrument(s) of creation or modification of charge;-21062018
