Company Information

CIN
Status
Date of Incorporation
05 August 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
70,000,000

Directors

Stalin Augustine Joseph
Stalin Augustine Joseph
Director/Designated Partner
over 2 years ago
. Antony Bala Prince
. Antony Bala Prince
Director/Designated Partner
about 3 years ago
James Peter Susai
James Peter Susai
Additional Director
over 10 years ago
Mary Kala Stalin .
Mary Kala Stalin .
Director/Designated Partner
over 23 years ago

Charges

18 Crore
03 October 2016
Indian Overseas Bank
5 Crore
22 October 2012
Indian Overseas Bank
3 Crore
06 March 2006
Bank Of India
90 Lak
06 November 2020
Indian Overseas Bank
50 Lak
06 November 2020
Indian Overseas Bank
8 Crore
06 November 2020
Indian Overseas Bank
2 Crore
05 October 2020
Indian Overseas Bank
60 Lak
30 September 2021
Indian Overseas Bank
0
05 October 2020
Indian Overseas Bank
0
06 November 2020
Indian Overseas Bank
0
06 November 2020
Indian Overseas Bank
0
03 October 2016
Indian Overseas Bank
0
06 November 2020
Indian Overseas Bank
0
06 March 2006
Bank Of India
0
22 October 2012
Indian Overseas Bank
0
30 September 2021
Indian Overseas Bank
0
05 October 2020
Indian Overseas Bank
0
06 November 2020
Indian Overseas Bank
0
06 November 2020
Indian Overseas Bank
0
03 October 2016
Indian Overseas Bank
0
06 November 2020
Indian Overseas Bank
0
06 March 2006
Bank Of India
0
22 October 2012
Indian Overseas Bank
0
30 September 2021
Indian Overseas Bank
0
05 October 2020
Indian Overseas Bank
0
06 November 2020
Indian Overseas Bank
0
06 November 2020
Indian Overseas Bank
0
03 October 2016
Indian Overseas Bank
0
06 November 2020
Indian Overseas Bank
0
06 March 2006
Bank Of India
0
22 October 2012
Indian Overseas Bank
0

Documents

Form CHG-1-26112020_signed
Instrument(s) of creation or modification of charge;-26112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201126
Form CHG-1-06112020_signed
Instrument(s) of creation or modification of charge;-05112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201105
Form ADT-1-07052019_signed
Copy of resolution passed by the company-07052019
Copy of written consent given by auditor-07052019
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form CHG-1-19012018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180119
Instrument(s) of creation or modification of charge;-17012018
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Form CHG-4-20032017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170320
Letter of the charge holder stating that the amount has been satisfied-18032017
Instrument(s) of creation or modification of charge;-10122016
Form CHG-1-10122016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161210
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed