Company Information
CIN
Status
Date of Incorporation
04 March 2011
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
25,000,000
Authorised Capital
25,000,000
Directors
Samuel Janathan Muliyil
Director
almost 15 years ago
almost 15 years ago
Roshan Kishanchand Rohira
Managing Director
almost 15 years ago
almost 15 years ago
Charges
14 June 2018
Icici Bank Limited
4 Crore
24 February 2015
Indusind Bank Limited
14 Crore
29 May 2013
Yes Bank Limited
4 Crore
04 June 2013
Yes Bank Limited
6 Crore
17 August 2020
Induslnd Bank Limited
2 Crore
28 July 2020
Icici Bank Limited
71 Lak
Documents
Form DPT-3-21092020-signed
Form CHG-1-30072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200730
Optional Attachment-(1)-29072020
Instrument(s) of creation or modification of charge;-29072020
Form MGT-7-31122019_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC - 4 CFS-16122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form DPT-3-01072019
Form CHG-1-26062019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190626
Form MGT-14-12062019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190612
Form PAS-3-31052019_signed
Copy of the special resolution authorizing the issue of bonus shares;-31052019
Altered articles of association-31052019
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.-31052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052019
Optional Attachment-(1)-31052019
Altered memorandum of association-31052019
Optional Attachment-(2)-31052019
Copy of Board or Shareholders? resolution-31052019
