Company Information
CIN
Status
Date of Incorporation
19 August 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Krishnan Unni Menon
Director
over 2 years ago
over 2 years ago
Rama Appu Menon
Director
over 21 years ago
over 21 years ago
Charges
31 May 2019
Idbi Bank Limited
50 Lak
30 March 2017
Idbi Bank Limited
3 Crore
30 May 2015
Kotak Mahindra Bank Limited
3 Crore
16 July 2010
Abhyudaya Co-operative Bank Limited
15 Lak
21 April 2008
Abhyudaya Co-operative Bank Limited
15 Lak
19 March 2012
Standard Chartered Bank
1 Crore
21 April 2008
Abhyudaya Co-op. Bank Ltd.
1 Crore
30 June 2020
Idbi Bank Limited
64 Lak
24 June 2023
Axis Bank Limited
0
30 March 2017
Idbi Bank Limited
0
31 May 2019
Idbi Bank Limited
0
30 June 2020
Idbi Bank Limited
0
21 April 2008
Abhyudaya Co-operative Bank Limited
0
21 April 2008
Abhyudaya Co-op. Bank Ltd.
0
16 July 2010
Abhyudaya Co-operative Bank Limited
0
19 March 2012
Standard Chartered Bank
0
30 May 2015
Kotak Mahindra Bank Limited
0
24 June 2023
Axis Bank Limited
0
30 March 2017
Idbi Bank Limited
0
31 May 2019
Idbi Bank Limited
0
30 June 2020
Idbi Bank Limited
0
21 April 2008
Abhyudaya Co-operative Bank Limited
0
21 April 2008
Abhyudaya Co-op. Bank Ltd.
0
16 July 2010
Abhyudaya Co-operative Bank Limited
0
19 March 2012
Standard Chartered Bank
0
30 May 2015
Kotak Mahindra Bank Limited
0
24 June 2023
Axis Bank Limited
0
30 March 2017
Idbi Bank Limited
0
31 May 2019
Idbi Bank Limited
0
30 June 2020
Idbi Bank Limited
0
21 April 2008
Abhyudaya Co-operative Bank Limited
0
21 April 2008
Abhyudaya Co-op. Bank Ltd.
0
16 July 2010
Abhyudaya Co-operative Bank Limited
0
19 March 2012
Standard Chartered Bank
0
30 May 2015
Kotak Mahindra Bank Limited
0
Documents
Form DPT-3-08102020-signed
Form MSME FORM I-29072020_signed
Form CHG-1-25072020_signed
Instrument(s) of creation or modification of charge;-24072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200724
Form AOC-4-11112019_signed
Form MSME FORM I-10112019_signed
Form MGT-7-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Directors report as per section 134(3)-08112019
Optional Attachment-(1)-08112019
List of share holders, debenture holders;-08112019
Form DPT-3-25102019
Instrument(s) of creation or modification of charge;-13062019
Form CHG-1-13062019_signed
Optional Attachment-(1)-13062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190613
Form MSME FORM I-20052019_signed
Directors report as per section 134(3)-16102018
List of share holders, debenture holders;-16102018
Optional Attachment-(1)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
List of share holders, debenture holders;-24102017
Form AOC-4-24102017_signed
Form MGT-7-24102017_signed
