Company Information

CIN
Status
Date of Incorporation
19 August 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Athul Aravind
Athul Aravind
Director/Designated Partner
about 2 years ago
. Akhilaravind
. Akhilaravind
Director/Designated Partner
over 12 years ago

Past Directors

Maniamma .
Maniamma .
Additional Director
over 7 years ago
Ramniwas Jamnalal Jaju
Ramniwas Jamnalal Jaju
Additional Director
over 7 years ago

Charges

1 Crore
15 March 2019
The South Indian Bank Limited
1 Crore
15 March 2019
The South Indian Bank Limited
0
15 March 2019
The South Indian Bank Limited
0
12 December 2023
Canara Bank
0
15 March 2019
The South Indian Bank Limited
0

Documents

Optional Attachment-(2)-16072020
Optional Attachment-(1)-16072020
Form CHG-1-16072020_signed
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-16072020
Instrument(s) of creation or modification of charge;-16072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200716
Form MGT-7-07042020_signed
Form AOC-4-07042020_signed
Optional Attachment-(2)-31032020
List of share holders, debenture holders;-31032020
Directors report as per section 134(3)-31032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032020
Optional Attachment-(1)-31032020
CERTIFICATE OF REGISTRATION OF CHARGE-20190517
Optional Attachment-(1)-14052019
Instrument(s) of creation or modification of charge;-14052019
Optional Attachment-(2)-14052019
Optional Attachment-(3)-14052019
Form CHG-1-14052019
Form MGT-14-28122018-signed
Form PAS-3-23122018_signed
Copy of Board or Shareholders? resolution-23122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122018
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.-23122018
Optional Attachment-(1)-23122018
Optional Attachment-(2)-23122018
Form AOC-4-28102018_signed
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018