Company Information

CIN
Status
Date of Incorporation
12 April 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,492,000
Authorised Capital
10,000,000

Directors

Ratishchandran Nair
Ratishchandran Nair
Director
over 2 years ago
Anuradha Satish Nair
Anuradha Satish Nair
Director
over 2 years ago
Ashwini Satish Nair
Ashwini Satish Nair
Director/Designated Partner
about 8 years ago

Past Directors

Aishwarya Satish Nair
Aishwarya Satish Nair
Additional Director
about 11 years ago
Mulanjur Raghavan Kutty
Mulanjur Raghavan Kutty
Director
over 24 years ago

Charges

1 Crore
31 December 2008
Janakalyan Sahakari Bank Limited
15 Lak
26 February 2020
Canara Bank
1 Crore
22 May 2023
Others
0
26 February 2020
Canara Bank
0
31 December 2008
Janakalyan Sahakari Bank Limited
0
22 May 2023
Others
0
26 February 2020
Canara Bank
0
31 December 2008
Janakalyan Sahakari Bank Limited
0
22 May 2023
Others
0
26 February 2020
Canara Bank
0
31 December 2008
Janakalyan Sahakari Bank Limited
0

Documents

Form DPT-3-09122020-signed
Form MGT-7-09112020_signed
Form AOC-4-09112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112020
Directors report as per section 134(3)-06112020
List of share holders, debenture holders;-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Instrument(s) of creation or modification of charge;-27072020
Form CHG-1-27072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200727
Form CHG-1-18032020_signed
Instrument(s) of creation or modification of charge;-18032020
Optional Attachment-(1)-18032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200318
Form CHG-4-07032020_signed
Letter of the charge holder stating that the amount has been satisfied-07032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200307
Form DPT-3-18022020-signed
Form AOC-4-18112019_signed
Form MGT-7-23102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DIR-12-27082019_signed
Optional Attachment-(1)-21082019