Company Information
CIN
Status
Date of Incorporation
27 May 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,200
Authorised Capital
500,000
Directors
Raji Vijayan Nair
Director
over 21 years ago
over 21 years ago
Vijayan Nair
Managing Director
over 21 years ago
over 21 years ago
Charges
20 March 2019
Yes Bank Limited
20 Crore
05 March 2021
Hdfc Bank Limited
20 Crore
05 March 2021
Hdfc Bank Limited
0
20 March 2019
Yes Bank Limited
0
05 March 2021
Hdfc Bank Limited
0
20 March 2019
Yes Bank Limited
0
05 March 2021
Hdfc Bank Limited
0
20 March 2019
Yes Bank Limited
0
Documents
Form DPT-3-02122020-signed
Form MGT-7-02122020_signed
Form AOC-4-02122020_signed
Directors report as per section 134(3)-01122020
List of share holders, debenture holders;-01122020
Optional Attachment-(1)-01122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Directors report as per section 134(3)-20102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Optional Attachment-(1)-20102019
Form AOC-4-20102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190416
Instrument(s) of creation or modification of charge;-11042019
Form CHG-1-11042019
Form MGT-14-05042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042019
Form INC-22-05022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05022019
Copy of board resolution authorizing giving of notice-05022019
Copies of the utility bills as mentioned above (not older than two months)-05022019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-05022019
Optional Attachment-(1)-05022019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
