Company Information
CIN
Status
Date of Incorporation
30 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
100,000,000
Directors
Daisy Cheriyan
Director/Designated Partner
over 2 years ago
over 2 years ago
Sherin Cherian Varghese
Director/Designated Partner
about 3 years ago
about 3 years ago
Sunil Kattundynarayan
Director/Designated Partner
over 13 years ago
over 13 years ago
Charges
11 June 2018
The South Indian Bank Limited
5 Crore
13 June 2017
The South Indian Bank Limited
20 Lak
07 October 2020
The South Indian Bank Limited
6 Lak
01 January 2020
Propulsion Aviation Private Limited
1 Crore
16 November 2021
The South Indian Bank Limited
50 Lak
18 September 2023
The South Indian Bank Limited
0
16 November 2021
The South Indian Bank Limited
0
11 June 2018
The South Indian Bank Limited
0
01 January 2020
Others
0
07 October 2020
The South Indian Bank Limited
0
13 June 2017
The South Indian Bank Limited
0
18 September 2023
The South Indian Bank Limited
0
16 November 2021
The South Indian Bank Limited
0
11 June 2018
The South Indian Bank Limited
0
01 January 2020
Others
0
07 October 2020
The South Indian Bank Limited
0
13 June 2017
The South Indian Bank Limited
0
18 September 2023
The South Indian Bank Limited
0
16 November 2021
The South Indian Bank Limited
0
11 June 2018
The South Indian Bank Limited
0
01 January 2020
Others
0
07 October 2020
The South Indian Bank Limited
0
13 June 2017
The South Indian Bank Limited
0
Documents
Form CHG-1-28122020
Instrument(s) of creation or modification of charge;-28122020
Form CHG-1-01122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201201
Form CHG-1-30112020_signed
Instrument(s) of creation or modification of charge;-30112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201130
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-27112020
Instrument(s) of creation or modification of charge;-27112020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of MGT-8-03122019
Directors report as per section 134(3)-28112019
Form AOC-4-28112019
Form DPT-3-25062019
Form PAS-3-06062019_signed
Optional Attachment-(1)-06062019
Copy of Board or Shareholders? resolution-06062019
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.-06062019
Form SH-7-11052019-signed
Copy of the resolution for alteration of capital;-03052019
Optional Attachment-(3)-03052019
Altered memorandum of assciation;-03052019
Optional Attachment-(2)-03052019
Optional Attachment-(1)-03052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
