Company Information
CIN
Status
Date of Incorporation
12 August 2005
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
Padmasree Ranjit Nair
Director
over 16 years ago
over 16 years ago
Ranjit Ramchandran Nair
Director
over 20 years ago
over 20 years ago
Past Directors
Benjamin Doraiswamy Kennedy
Director
over 20 years ago
over 20 years ago
Charges
08 January 2016
Hdfc Bank Limited
1 Crore
09 December 2015
Hdfc Bank Limited
74 Lak
08 December 2011
Standard Chartered Bank
20 Lak
03 November 2021
Hdfc Bank Limited
0
08 January 2016
Hdfc Bank Limited
0
09 December 2015
Hdfc Bank Limited
0
08 December 2011
Standard Chartered Bank
0
03 November 2021
Hdfc Bank Limited
0
08 January 2016
Hdfc Bank Limited
0
09 December 2015
Hdfc Bank Limited
0
08 December 2011
Standard Chartered Bank
0
Documents
Letter of the charge holder stating that the amount has been satisfied-06112020
Form CHG-4-06112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201106
Form DPT-3-17092020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019
Form DPT-3-28062019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-30112018_signed
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Form AOC-4-27112016_signed
Form MGT-7-26112016_signed
List of share holders, debenture holders;-25112016
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form INC-22-05072016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05072016
Copies of the utility bills as mentioned above (not older than two months)-05072016
Copy of board resolution authorizing giving of notice-05072016
Form CHG-1-040216.OCT
