Company Information
CIN
Status
Date of Incorporation
28 March 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Subramaniam Shankar Iyer
Director
over 20 years ago
over 20 years ago
Surendran Kunhikannan Nair
Director
over 20 years ago
over 20 years ago
Mahesh Indulal Mehta
Director
over 20 years ago
over 20 years ago
Charges
31 August 2015
Hdfc Bank Limited
1 Crore
25 August 2015
Hdfc Bank Limited
1 Crore
22 July 2008
The Bharat Co-operative Bank(mumbai) Ltd
50 Lak
22 July 2008
The Bharat Co-operative Bank(mumbai) Ltd
14 Lak
31 August 2015
Hdfc Bank Limited
0
25 August 2015
Hdfc Bank Limited
0
22 July 2008
The Bharat Co-operative Bank(mumbai) Ltd
0
22 July 2008
The Bharat Co-operative Bank(mumbai) Ltd
0
31 August 2015
Hdfc Bank Limited
0
25 August 2015
Hdfc Bank Limited
0
22 July 2008
The Bharat Co-operative Bank(mumbai) Ltd
0
22 July 2008
The Bharat Co-operative Bank(mumbai) Ltd
0
Documents
Form DPT-3-10122020-signed
Form DPT-3-16092020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Form DPT-3-28062019
Form MSME FORM I-31052019_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Form AOC-4-24092018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Form INC-22-26092017_signed
Optional Attachment-(1)-26092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26092017
Copies of the utility bills as mentioned above (not older than two months)-26092017
Form CHG-1-08022017_signed
Instrument(s) of creation or modification of charge;-08022017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170208
Form CHG-1-25012017_signed
Instrument(s) of creation or modification of charge;-25012017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170125
Form MGT-7-13102016_signed
