Company Information
CIN
Status
Date of Incorporation
15 March 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Antony Ouseph Kallarkkal
Director
almost 20 years ago
almost 20 years ago
Jose Antony Kallarakkal
Director
almost 20 years ago
almost 20 years ago
Charges
13 March 2018
Hdfc Bank Limited
1 Crore
22 December 2016
Hdfc Bank Limited
4 Lak
25 May 2012
State Bank Of India
1 Crore
03 June 2010
Hdfc Bank Limited
2 Lak
29 October 2007
Hdfc Bank Limited
79 Lak
15 October 2008
Hdfc Bank Limited
79 Lak
05 September 2005
Bank Of Baroda
65 Lak
22 December 2016
Hdfc Bank Limited
0
13 March 2018
Hdfc Bank Limited
0
15 October 2008
Hdfc Bank Limited
0
05 September 2005
Bank Of Baroda
0
03 June 2010
Hdfc Bank Limited
0
25 May 2012
State Bank Of India
0
29 October 2007
Hdfc Bank Limited
0
22 December 2016
Hdfc Bank Limited
0
13 March 2018
Hdfc Bank Limited
0
15 October 2008
Hdfc Bank Limited
0
05 September 2005
Bank Of Baroda
0
03 June 2010
Hdfc Bank Limited
0
25 May 2012
State Bank Of India
0
29 October 2007
Hdfc Bank Limited
0
22 December 2016
Hdfc Bank Limited
0
13 March 2018
Hdfc Bank Limited
0
15 October 2008
Hdfc Bank Limited
0
05 September 2005
Bank Of Baroda
0
03 June 2010
Hdfc Bank Limited
0
25 May 2012
State Bank Of India
0
29 October 2007
Hdfc Bank Limited
0
Documents
Form DPT-3-22122020_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form AOC-4-20112019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Optional Attachment-(1)-09102019
Form MSME FORM I-30052019_signed
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of the intimation sent by company-24052019
Copy of resolution passed by the company-24052019
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Instrument(s) of creation or modification of charge;-06052018
Form CHG-1-06052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180506
Directors report as per section 134(3)-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122017
Form AOC-4-23122017_signed