Company Information
CIN
Status
Date of Incorporation
22 July 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
325,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajiv John Veeramana
Director/Designated Partner
over 1 year ago
over 1 year ago
Subir Chaudhuri
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anil Shivram Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Neena Sabastian Pozholiparambil
Director
over 19 years ago
over 19 years ago
Past Directors
Thomas George
Director
over 19 years ago
over 19 years ago
Tresa Rajiv Veeramana
Director
over 19 years ago
over 19 years ago
Charges
27 February 2018
Idfc First Bank Limited
1 Crore
13 April 2017
Hdfc Bank Limited
40 Lak
27 February 2018
Others
0
13 April 2017
Hdfc Bank Limited
0
27 February 2018
Others
0
13 April 2017
Hdfc Bank Limited
0
27 February 2018
Others
0
13 April 2017
Hdfc Bank Limited
0
Documents
Form DIR-12-01122020_signed
Optional Attachment-(2)-27112020
Optional Attachment-(1)-27112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112020
Form DPT-3-28042020-signed
Form CHG-1-25122019_signed
Instrument(s) of creation or modification of charge;-24122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191224
Form MGT-7-24122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-25062019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Instrument(s) of creation or modification of charge;-20042018
Form CHG-1-20042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180420
Form AOC-4-16042018_signed
Form MGT-7-16042018_signed