Company Information
CIN
Status
Date of Incorporation
25 September 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,700,000
Authorised Capital
7,500,000
Directors
Anil Thankappan Nair
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shivaani Anil Nair
Director/Designated Partner
over 3 years ago
over 3 years ago
Swapna Anil Nair
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Sreyas Anil Nair
Director
about 10 years ago
about 10 years ago
Charges
27 June 2016
Housing Development Finance Corporation Limited
15 Crore
28 April 2015
Housing Development Finance Corporation Limited
2 Crore
10 April 2015
Housing Development Finance Corporation Limited
2 Crore
31 March 2015
Housing Development Finance Corporation Limited
4 Crore
24 February 2012
Housing Development Finance Corporation Limited
7 Crore
03 January 2011
Housing Development Finance Corporation Limited
12 Crore
21 August 2015
Icici Bank Limited
11 Crore
01 August 2007
State Bank Of India
1 Crore
01 August 2007
State Bank Of India
1 Crore
31 July 2007
State Bank Of India
1 Crore
18 January 2021
Icici Bank Limited
16 Crore
18 January 2021
Others
0
28 April 2015
Housing Development Finance Corporation Limited
0
31 March 2015
Housing Development Finance Corporation Limited
0
24 February 2012
Housing Development Finance Corporation Limited
0
27 June 2016
Others
0
21 August 2015
Icici Bank Limited
0
10 April 2015
Housing Development Finance Corporation Limited
0
01 August 2007
State Bank Of India
0
01 August 2007
State Bank Of India
0
31 July 2007
State Bank Of India
0
03 January 2011
Housing Development Finance Corporation Limited
0
18 January 2021
Others
0
28 April 2015
Housing Development Finance Corporation Limited
0
31 March 2015
Housing Development Finance Corporation Limited
0
24 February 2012
Housing Development Finance Corporation Limited
0
27 June 2016
Others
0
21 August 2015
Icici Bank Limited
0
10 April 2015
Housing Development Finance Corporation Limited
0
01 August 2007
State Bank Of India
0
01 August 2007
State Bank Of India
0
31 July 2007
State Bank Of India
0
03 January 2011
Housing Development Finance Corporation Limited
0
18 January 2021
Others
0
28 April 2015
Housing Development Finance Corporation Limited
0
31 March 2015
Housing Development Finance Corporation Limited
0
24 February 2012
Housing Development Finance Corporation Limited
0
27 June 2016
Others
0
21 August 2015
Icici Bank Limited
0
10 April 2015
Housing Development Finance Corporation Limited
0
01 August 2007
State Bank Of India
0
01 August 2007
State Bank Of India
0
31 July 2007
State Bank Of India
0
03 January 2011
Housing Development Finance Corporation Limited
0
Documents
Form CHG-4-24122019_signed
Form MGT-7-21122019_signed
Letter of the charge holder stating that the amount has been satisfied-17122019
List of share holders, debenture holders;-14122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form CHG-4-30112018_signed
Letter of the charge holder stating that the amount has been satisfied-30112018
CERTIFICATE OF SATISFACTION OF CHARGE-20181130
Form AOC-4-03012018_signed
Form MGT-7-01012018_signed
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
List of share holders, debenture holders;-26122017
Form AOC-4-28012017_signed
Form MGT-7-28012017_signed
Directors report as per section 134(3)-21012017
List of share holders, debenture holders;-21012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012017
CERTIFICATE OF SATISFACTION OF CHARGE-20161007
Form CHG-4-30092016_signed
Letter of the charge holder stating that the amount has been satisfied-30092016
CERTIFICATE OF REGISTRATION OF CHARGE-20160820
Instrument(s) of creation or modification of charge;-16082016
