Company Information
CIN
Status
Date of Incorporation
09 June 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,991,250
Authorised Capital
5,000,000
Directors
Sheela Vijayan Pillai
Director
over 28 years ago
over 28 years ago
Vijayan Ramachandran Pillai
Director
over 28 years ago
over 28 years ago
Charges
08 October 2019
Bank Of Maharashtra
69 Lak
21 May 2018
Bank Of Maharashtra
2 Crore
09 September 2015
Bank Of Maharashtra
92 Lak
15 October 1997
Bank Of Maharashtra
2 Crore
23 September 2000
Bank Of Maharashtra
94 Lak
09 December 2002
Bank Of Maharashtra
85 Lak
04 October 2007
Bank Of Maharashtra
1 Crore
06 June 2020
Bank Of Maharashtra
90 Lak
12 May 2020
Bank Of Maharashtra
22 Lak
15 October 1997
Others
0
21 May 2018
Others
0
12 May 2020
Others
0
06 June 2020
Others
0
08 October 2019
Others
0
04 October 2007
Bank Of Maharashtra
0
09 December 2002
Bank Of Maharashtra
0
23 September 2000
Bank Of Maharashtra
0
09 September 2015
Bank Of Maharashtra
0
15 October 1997
Others
0
21 May 2018
Others
0
12 May 2020
Others
0
06 June 2020
Others
0
08 October 2019
Others
0
04 October 2007
Bank Of Maharashtra
0
09 December 2002
Bank Of Maharashtra
0
23 September 2000
Bank Of Maharashtra
0
09 September 2015
Bank Of Maharashtra
0
15 October 1997
Others
0
21 May 2018
Others
0
12 May 2020
Others
0
06 June 2020
Others
0
08 October 2019
Others
0
04 October 2007
Bank Of Maharashtra
0
09 December 2002
Bank Of Maharashtra
0
23 September 2000
Bank Of Maharashtra
0
09 September 2015
Bank Of Maharashtra
0
Documents
Form DPT-3-03012021_signed
Form DPT-3-06102020-signed
Form CHG-1-11082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200811
Optional Attachment-(2)-10082020
Optional Attachment-(1)-10082020
Instrument(s) of creation or modification of charge;-10082020
Form CHG-1-07082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200807
Instrument(s) of creation or modification of charge;-05082020
Optional Attachment-(1)-05082020
Form CHG-1-28012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200128
Optional Attachment-(1)-21012020
Optional Attachment-(2)-21012020
Instrument(s) of creation or modification of charge;-21012020
Form CHG-1-16112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191114
Optional Attachment-(2)-11112019
Instrument(s) of creation or modification of charge;-11112019
Optional Attachment-(1)-11112019
Form MGT-7-27102019_signed
Form AOC-4-27102019_signed
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
