Company Information
CIN
Status
Date of Incorporation
16 April 2012
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
6,000,000
Authorised Capital
6,000,000
Directors
Manju Mathunni Edwin
Director
almost 14 years ago
almost 14 years ago
Edwin Alexander
Director
almost 14 years ago
almost 14 years ago
Charges
07 September 2018
Hdfc Bank Limited
2 Crore
04 October 2017
Yes Bank Limited
40 Lak
13 January 2021
Axis Bank Limited
47 Lak
08 October 2020
Hdfc Bank Limited
9 Lak
07 October 2020
Hdfc Bank Limited
9 Lak
12 February 2020
Hdfc Bank Limited
52 Lak
Documents
Form CHG-1-10122020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201210
Optional Attachment-(1)-23112020
Optional Attachment-(2)-23112020
Instrument(s) of creation or modification of charge;-23112020
Form CHG-1-03072020_signed
Instrument(s) of creation or modification of charge;-03072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200703
Form CHG-1-11032020_signed
Instrument(s) of creation or modification of charge;-11032020
Optional Attachment-(1)-11032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200311
Form CHG-1-15022020_signed
Instrument(s) of creation or modification of charge;-15022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200215
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-06122019_signed
Form DPT-3-27112019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form CHG-1-24072019_signed
Instrument(s) of creation or modification of charge;-24072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190724
Auditor?s certificate-24062019
