Company Information

CIN
Status
Date of Incorporation
24 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,000,000
Authorised Capital
5,000,000

Directors

Ramaswamy Narayan Iyer
Ramaswamy Narayan Iyer
Director/Designated Partner
almost 3 years ago
Rajen Hasmukhlal Shah
Rajen Hasmukhlal Shah
Director/Designated Partner
almost 6 years ago
Padma Ramaswamy Iyer
Padma Ramaswamy Iyer
Director/Designated Partner
over 15 years ago

Past Directors

Asmita Rajen Shah
Asmita Rajen Shah
Director
over 15 years ago

Charges

8 Crore
22 August 2015
Federal Bank Limited
6 Crore
11 April 2015
Axis Bank Limited
5 Crore
23 February 2014
Dombivli Nagari Sahkari Bank Ltd.
4 Crore
27 September 2012
Bank Of Maharastra
4 Crore
18 October 2011
Ing Vysya Bank Limited
50 Lak
11 February 2021
Federal Bank Limited
57 Lak
09 July 2020
Federal Bank Limited
1 Crore
29 April 2022
Mahindra And Mahindra Financial Services Limited
14 Lak
29 April 2022
Others
0
11 February 2021
Others
0
22 August 2015
Others
0
09 July 2020
Others
0
11 April 2015
Axis Bank Limited
0
23 February 2014
Dombivli Nagari Sahkari Bank Ltd.
0
27 September 2012
Bank Of Maharastra
0
18 October 2011
Ing Vysya Bank Limited
0
29 April 2022
Others
0
11 February 2021
Others
0
22 August 2015
Others
0
09 July 2020
Others
0
11 April 2015
Axis Bank Limited
0
23 February 2014
Dombivli Nagari Sahkari Bank Ltd.
0
27 September 2012
Bank Of Maharastra
0
18 October 2011
Ing Vysya Bank Limited
0

Documents

Form MSME FORM I-02122020_signed
Form DIR-12-26112020_signed
Notice of resignation;-23112020
Evidence of cessation;-23112020
Optional Attachment-(1)-23112020
Form CHG-1-16102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201016
Optional Attachment-(2)-15102020
Optional Attachment-(3)-15102020
Optional Attachment-(1)-15102020
Instrument(s) of creation or modification of charge;-15102020
Form DPT-3-24082020-signed
Form CHG-1-18082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200818
Optional Attachment-(1)-17082020
Optional Attachment-(2)-17082020
Instrument(s) of creation or modification of charge;-17082020
List of share holders, debenture holders;-28072020
Copy of MGT-8-28072020
Approval letter for extension of AGM;-28072020
Form MGT-7-28072020_signed
Approval letter of extension of financial year or AGM-25072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072020
Directors report as per section 134(3)-25072020
Form AOC-4-25072020_signed
Form MGT-14-18072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072020
Instrument(s) of creation or modification of charge;-13022020
Optional Attachment-(1)-13022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200213