Company Information
CIN
Status
Date of Incorporation
16 February 2012
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
7,137,050
Authorised Capital
10,000,000
Directors
Sunil Menon
Director
almost 14 years ago
almost 14 years ago
Gautam Makker
Director
almost 14 years ago
almost 14 years ago
Charges
20 July 2016
Axis Bank Limited
36 Crore
19 July 2016
Axis Bank Limited
22 Crore
29 August 2020
Axis Bank Limited
2 Crore
Documents
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201001
Optional Attachment-(1)-30092020
Instrument(s) of creation or modification of charge;-30092020
Form DPT-3-24082020-signed
List of share holders, debenture holders;-17122019
Directors report as per section 134(3)-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Form MGT-7-17122019_signed
Form AOC-4-17122019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-30062019
Optional Attachment-(1)-30062019
Form DPT-3-30062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Form CHG-1-26122018_signed
Optional Attachment-(2)-26122018
Instrument(s) of creation or modification of charge;-26122018
Optional Attachment-(1)-26122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181226
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018
List of share holders, debenture holders;-16122018
Directors report as per section 134(3)-16122018
Form AOC-4-16122018_signed
