Company Information
CIN
Status
Date of Incorporation
30 September 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
900,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Krishna Rajendran Nair
Director
over 19 years ago
over 19 years ago
Rajendran Verkot Manjeri Thody Nair
Managing Director
over 19 years ago
over 19 years ago
Charges
20 March 2014
Hdfc Bank Limited
18 Lak
02 July 2015
Hdfc Bank Limited
5 Lak
05 October 2011
Federal Bank Limited
20 Lak
05 October 2011
Federal Bank Limited
0
02 July 2015
Hdfc Bank Limited
0
20 March 2014
Hdfc Bank Limited
0
05 October 2011
Federal Bank Limited
0
02 July 2015
Hdfc Bank Limited
0
20 March 2014
Hdfc Bank Limited
0
05 October 2011
Federal Bank Limited
0
02 July 2015
Hdfc Bank Limited
0
20 March 2014
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Directors report as per section 134(3)-14102016
Form AOC-4-14102016_signed
Form CHG-4-20072016_signed
Letter of the charge holder stating that the amount has been satisfied-20072016
CERTIFICATE OF SATISFACTION OF CHARGE-20160720
Form MGT-7-111215.OCT
Form MGT-7-101215.OCT
Form AOC-4-051115.OCT
Form ADT-1-121015.OCT
Certificate of Registration of Mortgage-210715.PDF
Certificate of Registration of Mortgage-210715.PDF
Instrument of creation or modification of charge-210715.PDF
Form CHG-1-210715.OCT
Certificate of Registration of Mortgage-210715.PDF
Form GNL.2-291114.OCT
FormSchV-071114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form PAS-3-231014.OCT
Form MGT-14-181014.OCT
Form MGT-14-171014.PDF
Resltn passed by the BOD-171014.PDF
List of allottees-171014.PDF
Optional Attachment 1-171014.PDF
Copy of resolution-171014.PDF
Optional Attachment 1-131014.PDF
Certificate of Registration of Mortgage-240314.PDF
Instrument of creation or modification of charge-240314.PDF