Company Information
CIN
Status
Date of Incorporation
23 June 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2011
Last Annual Meeting
29 September 2011
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Molly Raju Daniel
Director
over 22 years ago
over 22 years ago
Raju Thomas Daniel
Director
over 22 years ago
over 22 years ago
Charges
31 October 2011
Karur Vysya Bank Limited
50 Lak
04 June 2011
Karur Vysya Bank Limited
50 Lak
14 October 2010
Citizencredit Co-operative Bank Ltd.-chembur Branch
7 Crore
14 October 2010
Citizencredit Co-operative Bank Ltd.-sahar Branch
6 Crore
01 August 2008
Icici Bank Limited
50 Lak
30 May 2008
Icici Bank Limited
55 Lak
17 October 2007
Icici Bank Limited
57 Lak
20 September 2007
The Cosmos Co-operative Bank Ltd
1 Crore
30 December 2005
Icici Bank Ltd;.
35 Lak
25 February 2005
Icici Bank Ltd.
20 Lak
03 January 2008
The Cosmos Co-operative Bank Limited
5 Crore
04 June 2011
Karur Vysya Bank Limited
0
30 December 2005
Icici Bank Ltd;.
0
31 October 2011
Karur Vysya Bank Limited
0
03 January 2008
The Cosmos Co-operative Bank Limited
0
30 May 2008
Icici Bank Limited
0
20 September 2007
The Cosmos Co-operative Bank Ltd
0
17 October 2007
Icici Bank Limited
0
14 October 2010
Citizencredit Co-operative Bank Ltd.-sahar Branch
0
25 February 2005
Icici Bank Ltd.
0
01 August 2008
Icici Bank Limited
0
14 October 2010
Citizencredit Co-operative Bank Ltd.-chembur Branch
0
04 June 2011
Karur Vysya Bank Limited
0
30 December 2005
Icici Bank Ltd;.
0
31 October 2011
Karur Vysya Bank Limited
0
03 January 2008
The Cosmos Co-operative Bank Limited
0
30 May 2008
Icici Bank Limited
0
20 September 2007
The Cosmos Co-operative Bank Ltd
0
17 October 2007
Icici Bank Limited
0
14 October 2010
Citizencredit Co-operative Bank Ltd.-sahar Branch
0
25 February 2005
Icici Bank Ltd.
0
01 August 2008
Icici Bank Limited
0
14 October 2010
Citizencredit Co-operative Bank Ltd.-chembur Branch
0
04 June 2011
Karur Vysya Bank Limited
0
30 December 2005
Icici Bank Ltd;.
0
31 October 2011
Karur Vysya Bank Limited
0
03 January 2008
The Cosmos Co-operative Bank Limited
0
30 May 2008
Icici Bank Limited
0
20 September 2007
The Cosmos Co-operative Bank Ltd
0
17 October 2007
Icici Bank Limited
0
14 October 2010
Citizencredit Co-operative Bank Ltd.-sahar Branch
0
25 February 2005
Icici Bank Ltd.
0
01 August 2008
Icici Bank Limited
0
14 October 2010
Citizencredit Co-operative Bank Ltd.-chembur Branch
0
Documents
FormSchV-111012 for the FY ending on-310311.OCT
Certificate of Registration of Mortgage-281111.PDF
Instrument of creation or modification of charge-281111.PDF
Certificate of Registration of Mortgage-281111.PDF
Form 8-291111.OCT
Certificate of Registration of Mortgage-281111.PDF
Certificate of Registration of Mortgage-060811.PDF
Certificate of Registration of Mortgage-060811.PDF
Certificate of Registration of Mortgage-060811.PDF
Form 21-191011.PDF
Copy of the Court-Company Law Board Order-191011.PDF
Optional Attachment 1-191011.PDF
Instrument of creation or modification of charge-060811.PDF
Form 8-060811-040611-ChargeId-10312753.PDF
Form 23B for period 010409 to 310310-200909.OCT
Form 23B for period 010410 to 310311-280910.OCT
Form23AC-010811 for the FY ending on-310309.OCT
Form66-010811 for the FY ending on-310310.OCT
FormSchV-010811 for the FY ending on-310310.OCT
Form66-010811 for the FY ending on-310309.OCT
Form23AC-010811 for the FY ending on-310310.OCT
Certificate of Registration for Modification of Mortgage-020311.PDF
Certificate of Registration for Modification of Mortgage-020311.PDF
Certificate of Registration for Modification of Mortgage-020311.PDF
Instrument of creation or modification of charge-020311.PDF
Form 8-020311-140211-ChargeId-10249406.PDF
Certificate of Registration of Mortgage-101110.PDF
Certificate of Registration of Mortgage-101110.PDF
Certificate of Registration of Mortgage-101110.PDF
Form 8-101110-141010-ChargeId-10249406.PDF
