Company Information
CIN
Status
Date of Incorporation
11 July 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Lathika S Kombil
Additional Director
over 2 years ago
over 2 years ago
Sathianarayanan Sankaranarayanan Kombil
Director
over 2 years ago
over 2 years ago
Megha Sathianarayanan Kombil
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Lata Anil Raghavan
Director
over 24 years ago
over 24 years ago
Anil Raghavan
Director
over 24 years ago
over 24 years ago
Charges
03 June 2008
Canara Bank
80 Lak
04 June 2008
Canara Bank
50 Lak
08 September 2020
Canara Bank
16 Lak
07 August 2020
Canara Bank
8 Lak
09 December 2021
Canara Bank
0
03 June 2008
Canara Bank
0
07 August 2020
Canara Bank
0
08 September 2020
Canara Bank
0
04 June 2008
Canara Bank
0
09 December 2021
Canara Bank
0
03 June 2008
Canara Bank
0
07 August 2020
Canara Bank
0
08 September 2020
Canara Bank
0
04 June 2008
Canara Bank
0
09 December 2021
Canara Bank
0
03 June 2008
Canara Bank
0
07 August 2020
Canara Bank
0
08 September 2020
Canara Bank
0
04 June 2008
Canara Bank
0
Documents
Form CHG-1-15092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200915
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-14092020
Form CHG-1-14092020_signed
Instrument(s) of creation or modification of charge;-14092020
Optional Attachment-(2)-14092020
Optional Attachment-(1)-14092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200914
Form CHG-1-27102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191024
Optional Attachment-(2)-24102019
Instrument(s) of creation or modification of charge;-24102019
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-24102019
Optional Attachment-(1)-24102019
Form ADT-1-19102019_signed
List of share holders, debenture holders;-19102019
Copy of resolution passed by the company-19102019
Copy of the intimation sent by company-19102019
Optional Attachment-(1)-19102019
Directors report as per section 134(3)-19102019
Copy of written consent given by auditor-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Optional Attachment-(2)-20072018
