Company Information
CIN
Status
Date of Incorporation
16 September 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Vinay Ramdas
Director
about 19 years ago
about 19 years ago
Omana Paul Peringatt
Director
about 19 years ago
about 19 years ago
Shajan Thomas
Director
about 19 years ago
about 19 years ago
Past Directors
Paul Joseph Peringatt
Director
about 9 years ago
about 9 years ago
Sailesh Paul Peringatt
Director
about 19 years ago
about 19 years ago
Charges
16 December 2014
Tjsb Sahakari Bank Limited
70 Lak
16 June 2015
Tjsb Sahakari Bank Limited
80 Lak
01 October 2016
Hdfc Bank Limited
2 Crore
24 January 2008
Hdfc Bank Limited
38 Lak
25 October 2007
Hdfc Bank Limited
2 Crore
24 January 2008
Hdfc Bank Limited
0
16 June 2015
Tjsb Sahakari Bank Limited
0
16 December 2014
Tjsb Sahakari Bank Limited
0
25 October 2007
Hdfc Bank Limited
0
01 October 2016
Hdfc Bank Limited
0
24 January 2008
Hdfc Bank Limited
0
16 June 2015
Tjsb Sahakari Bank Limited
0
16 December 2014
Tjsb Sahakari Bank Limited
0
25 October 2007
Hdfc Bank Limited
0
01 October 2016
Hdfc Bank Limited
0
24 January 2008
Hdfc Bank Limited
0
16 June 2015
Tjsb Sahakari Bank Limited
0
16 December 2014
Tjsb Sahakari Bank Limited
0
25 October 2007
Hdfc Bank Limited
0
01 October 2016
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Form AOC-4-22112019_signed
Company CSR policy as per section 135(4)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Statement of Subsidiaries as per section 129 - Form AOC-1-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-20062019
Optional Attachment-(1)-20062019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Notice of resignation;-14062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Optional Attachment-(1)-12062019
Copy of written consent given by auditor-12062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07012019
List of share holders, debenture holders;-07012019
Form AOC - 4 CFS-07012019_signed
Form MGT-7-07012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04012019
