Company Information
CIN
Status
Date of Incorporation
10 December 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
25,000,000
Authorised Capital
27,750,000
Directors
Agaram Kandadai Madhavan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Arjun Madhavan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Puneet Kai Suri
Additional Director
over 8 years ago
over 8 years ago
Upen Desai
Whole Time Director
about 11 years ago
about 11 years ago
Barnali Madhavan
Director
almost 12 years ago
almost 12 years ago
Hema Upen Desai
Director
almost 12 years ago
almost 12 years ago
Charges
11 June 2018
Bank Of Baroda
22 Crore
26 October 2016
Rbl Bank Limited
12 Crore
07 May 2015
Bank Of Baroda
1 Crore
05 October 2023
Others
0
11 June 2018
Others
0
26 October 2016
Others
0
07 May 2015
Bank Of Baroda
0
05 October 2023
Others
0
11 June 2018
Others
0
26 October 2016
Others
0
07 May 2015
Bank Of Baroda
0
05 October 2023
Others
0
11 June 2018
Others
0
26 October 2016
Others
0
07 May 2015
Bank Of Baroda
0
Documents
List of share holders, debenture holders;-14102020
Optional Attachment-(1)-14102020
Form MGT-7-14102020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19092020
Supplementary or Test audit report under section 143-19092020
Form AOC - 4 CFS-19092020_signed
Directors report as per section 134(3)-18092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Optional Attachment-(1)-18092020
Form AOC-4-18092020_signed
Instrument(s) of creation or modification of charge;-15072020
Optional Attachment-(1)-15072020
Optional Attachment-(2)-15072020
Form CHG-1-15072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200715
Form DPT-3-27062020-signed
Optional Attachment-(1)-04052020
Instrument(s) of creation or modification of charge;-04052020
Form CHG-1-04052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200504
Optional Attachment-(1)-02122019
Instrument(s) of creation or modification of charge;-02122019
Form CHG-1-02122019_signed
Optional Attachment-(2)-02122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191202
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23092019
Supplementary or Test audit report under section 143-23092019
Form AOC - 4 CFS-23092019
