Company Information
CIN
Status
Date of Incorporation
21 October 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 December 2022
Paid Up Capital
29,160
Authorised Capital
5,000,000
Directors
Shazina Shamsuddin
Director/Designated Partner
about 2 years ago
about 2 years ago
Shamseena Shamsudeen
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Shamsuddin Nalupurakkal
Director
over 32 years ago
over 32 years ago
Shobha Ravindran Nair
Director
almost 33 years ago
almost 33 years ago
Ravindran Markasseri
Director
about 34 years ago
about 34 years ago
Charges
20 December 2000
Canara Bank
3 Crore
06 February 2002
Canara Bank
12 Lak
14 September 1995
Canara Bank
42 Lak
14 September 1995
Canara Bank
5 Lak
10 March 1992
Canara Bank
2 Lak
20 December 2000
Canara Bank
1 Crore
12 May 1993
Canara Bank
2 Lak
12 May 1995
Canara Bank
2 Lak
01 September 2009
Canara Bank
5 Lak
10 March 1992
Canara Bank
0
20 July 1994
Canara Bank
0
14 September 1995
Canara Bank
0
01 August 1998
Canara Bank
0
29 November 1994
Canara Bank
0
25 August 1998
Canara Bank
0
14 September 1995
Canara Bank
0
12 May 1993
Canara Bank
0
21 January 1998
Canara Bank
0
22 July 2020
Canara Bank
20 Lak
22 July 2020
Canara Bank
30 Lak
13 October 2023
Others
0
21 June 2023
Others
0
08 November 2021
Canara Bank
0
22 July 2020
Canara Bank
0
20 December 2000
Canara Bank
0
22 July 2020
Canara Bank
0
14 September 1995
Canara Bank
0
21 January 1998
Canara Bank
0
01 September 2009
Canara Bank
0
12 May 1995
Canara Bank
0
12 May 1993
Canara Bank
0
20 December 2000
Canara Bank
0
14 September 1995
Canara Bank
0
25 August 1998
Canara Bank
0
20 July 1994
Canara Bank
0
06 February 2002
Canara Bank
0
10 March 1992
Canara Bank
0
12 May 1993
Canara Bank
0
10 March 1992
Canara Bank
0
01 August 1998
Canara Bank
0
14 September 1995
Canara Bank
0
29 November 1994
Canara Bank
0
14 September 1995
Canara Bank
0
13 October 2023
Others
0
21 June 2023
Others
0
08 November 2021
Canara Bank
0
22 July 2020
Canara Bank
0
20 December 2000
Canara Bank
0
22 July 2020
Canara Bank
0
14 September 1995
Canara Bank
0
21 January 1998
Canara Bank
0
01 September 2009
Canara Bank
0
12 May 1995
Canara Bank
0
12 May 1993
Canara Bank
0
20 December 2000
Canara Bank
0
14 September 1995
Canara Bank
0
25 August 1998
Canara Bank
0
20 July 1994
Canara Bank
0
06 February 2002
Canara Bank
0
10 March 1992
Canara Bank
0
12 May 1993
Canara Bank
0
10 March 1992
Canara Bank
0
01 August 1998
Canara Bank
0
14 September 1995
Canara Bank
0
29 November 1994
Canara Bank
0
14 September 1995
Canara Bank
0
Documents
Form DPT-3-16092020-signed
Optional Attachment-(3)-04082020
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-04082020
Form CHG-1-04082020_signed
Optional Attachment-(2)-04082020
Optional Attachment-(1)-04082020
Instrument(s) of creation or modification of charge;-04082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200804
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form DPT-3-01072019
Letter of the charge holder stating that the amount has been satisfied-05112018
Form CHG-4-05112018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181105
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Form CHG-1-09112017_signed
