Company Information

CIN
Status
Date of Incorporation
18 December 1998
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anand Shankar Nair
Anand Shankar Nair
Director
over 1 year ago
Ajay Shankar Nair
Ajay Shankar Nair
Director
about 26 years ago

Charges

5 Crore
05 October 2006
Bank Of Maharashtra
4 Crore
14 July 2006
Bank Of Maharashtra
1 Crore
01 July 2020
Bank Of Maharashtra
10 Lak
01 July 2020
Others
0
14 July 2006
Bank Of Maharashtra
0
05 October 2006
Others
0
01 July 2020
Others
0
14 July 2006
Bank Of Maharashtra
0
05 October 2006
Others
0
01 July 2020
Others
0
14 July 2006
Bank Of Maharashtra
0
05 October 2006
Others
0

Documents

Form DPT-3-10112020-signed
Form CHG-1-14072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200714
Instrument(s) of creation or modification of charge;-11072020
Optional Attachment-(1)-11072020
Optional Attachment-(2)-11072020
Form DPT-3-02012020-signed
Form MGT-7-03102019_signed
Form AOC-4-03102019_signed
Directors report as per section 134(3)-01102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
List of share holders, debenture holders;-01102019
Form DPT-3-18062019
Auditor?s certificate-18062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Form CHG-4-07092018_signed
Letter of the charge holder stating that the amount has been satisfied-07092018
CERTIFICATE OF SATISFACTION OF CHARGE-20180907
List of share holders, debenture holders;-23012018
Directors report as per section 134(3)-23012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Form MGT-7-23012018_signed
Form AOC-4-23012018_signed
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed