Company Information

CIN
Status
Date of Incorporation
03 November 2004
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 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nita Mohan Kumar
Nita Mohan Kumar
Director/Designated Partner
over 1 year ago
Smita Harish Nathan
Smita Harish Nathan
Director/Designated Partner
over 1 year ago
Harish Ravindra Nathan
Harish Ravindra Nathan
Managing Director
almost 11 years ago
Thilakom Mohankumar
Thilakom Mohankumar
Director
about 20 years ago

Charges

97 Lak
07 February 2014
Hdfc Bank Limited
97 Lak
04 December 2004
The Dhanalakshmi Bank Limited
2 Crore
22 February 2022
Others
0
04 December 2004
The Dhanalakshmi Bank Limited
0
07 February 2014
Hdfc Bank Limited
0
22 February 2022
Others
0
04 December 2004
The Dhanalakshmi Bank Limited
0
07 February 2014
Hdfc Bank Limited
0
22 February 2022
Others
0
04 December 2004
The Dhanalakshmi Bank Limited
0
07 February 2014
Hdfc Bank Limited
0

Documents

Form DPT-3-31122020
Form DPT-3-21092020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200127
Form MGT-14-20012020-signed
Optional Attachment-(1)-09012020
Altered memorandum of association-09012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012020
Altered articles of association-09012020
Optional Attachment-(2)-09012020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form ADT-3-14122019_signed
Form AOC-4-14122019_signed
Form ADT-1-07122019_signed
Copy of resolution passed by the company-05122019
Copy of written consent given by auditor-05122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Resignation letter-28112019
Form DPT-3-05072019
Form PAS-3-06062019_signed
Copy of Board or Shareholders? resolution-06062019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06062019
Form MGT-14-04062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052019
Form DIR-12-21052019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Form AOC-4-15012019_signed
Form MGT-7-12012019_signed