Company Information
CIN
Status
Date of Incorporation
15 July 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Anjali Suresh .
Director/Designated Partner
over 21 years ago
over 21 years ago
Suresh Balasubramaniam
Director
over 21 years ago
over 21 years ago
Charges
10 December 2018
Citi Bank N.a.
2 Crore
21 June 2018
L&t Housing Finance Limited
2 Crore
10 December 2018
Citi Bank N.a.
0
21 June 2018
Others
0
10 December 2018
Citi Bank N.a.
0
21 June 2018
Others
0
10 December 2018
Citi Bank N.a.
0
21 June 2018
Others
0
Documents
Form DPT-3-18122020_signed
Form DPT-3-24092020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-08122019_signed
Optional Attachment-(4)-30112019
Optional Attachment-(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Form AOC-4-28022019_signed
Instrument(s) of creation or modification of charge;-27022019
Form CHG-1-27022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190227
Directors report as per section 134(3)-21022019
Optional Attachment-(3)-21022019
Optional Attachment-(1)-21022019
Optional Attachment-(2)-21022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022019
Optional Attachment-(4)-21022019
Form CHG-4-20022019_signed
Letter of the charge holder stating that the amount has been satisfied-18022019
Form MGT-7-09022019_signed
List of share holders, debenture holders;-02022019
Form CHG-1-03082018_signed
