Company Information
CIN
Status
Date of Incorporation
22 October 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
8,046,278
Authorised Capital
20,000,000
Directors
Rajesh Raju
Additional Director
about 8 years ago
about 8 years ago
Manavjeet Singh
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Alexia Yannopoulos
Director
about 8 years ago
about 8 years ago
Udayan Goyal
Director
over 8 years ago
over 8 years ago
Sandeep Nambiar Velayudhan
Director
about 9 years ago
about 9 years ago
Balaji Srinivasa
Nominee Director
about 10 years ago
about 10 years ago
Kunhikrishnan Nambiar
Director
about 11 years ago
about 11 years ago
Charges
16 March 2019
Catalyst Trusteeship Limited
1 Crore
05 April 2018
Blacksoil Capital Private Limited
2 Crore
18 September 2017
Blacksoil Capital Private Limited
8 Crore
09 September 2016
Axis Trustee Services Limited
3 Crore
18 September 2017
Others
0
16 March 2019
Others
0
05 April 2018
Others
0
09 September 2016
Others
0
18 September 2017
Others
0
16 March 2019
Others
0
05 April 2018
Others
0
09 September 2016
Others
0
18 September 2017
Others
0
16 March 2019
Others
0
05 April 2018
Others
0
09 September 2016
Others
0
Documents
Form DPT-3-28092020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Optional Attachment-(1)-07122019
Directors report as per section 134(3)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Form AOC-4-07122019_signed
Form ADT-1-30102019_signed
Copy of written consent given by auditor-30102019
Copy of resolution passed by the company-30102019
Form ADT-3-11102019_signed
Resignation letter-11102019
Proof of dispatch-27092019
Form DIR-11-27092019_signed
Notice of resignation filed with the company-27092019
Form DPT-3-11072019
Optional Attachment-(1)-11072019
Copy of trust deed-11072019
Optional Attachment-(2)-11072019
Copy of instrument creating charge-11072019
Form INC-22-12062019_signed
Form DIR-12-12062019_signed
Copies of the utility bills as mentioned above (not older than two months)-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Copy of board resolution authorizing giving of notice-11062019
Evidence of cessation;-11062019
Notice of resignation;-11062019
Form MSME FORM I-08062019_signed
Form CHG-1-14052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190514
