Company Information
CIN
Status
Date of Incorporation
12 April 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Directors
Kavita Indra Kumar Swami
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajagopalan Vellaichamy
Additional Director
over 16 years ago
over 16 years ago
Sushila Rajagopalan
Director
over 19 years ago
over 19 years ago
Past Directors
Leena Rajagopalan
Director
over 19 years ago
over 19 years ago
Charges
03 July 2019
Axis Bank Limited
2 Crore
31 March 2018
Deutsche Bank Ag
2 Crore
14 October 2020
Axis Bank Limited
36 Lak
18 March 2020
Axis Bank Limited
30 Lak
01 August 2021
State Bank Of India
0
21 October 2021
State Bank Of India
0
03 July 2019
Axis Bank Limited
0
14 October 2020
Axis Bank Limited
0
31 March 2018
Others
0
18 March 2020
Axis Bank Limited
0
01 August 2021
State Bank Of India
0
21 October 2021
State Bank Of India
0
03 July 2019
Axis Bank Limited
0
14 October 2020
Axis Bank Limited
0
31 March 2018
Others
0
18 March 2020
Axis Bank Limited
0
01 August 2021
State Bank Of India
0
21 October 2021
State Bank Of India
0
03 July 2019
Axis Bank Limited
0
14 October 2020
Axis Bank Limited
0
31 March 2018
Others
0
18 March 2020
Axis Bank Limited
0
Documents
Form PAS-3-23122020_signed
Copy of Board or Shareholders? resolution-21122020
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.-21122020
Form CHG-1-17122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201217
Optional Attachment-(1)-15122020
Instrument(s) of creation or modification of charge;-15122020
Form SH-7-03122020-signed
Altered memorandum of assciation;-24112020
Copy of the resolution for alteration of capital;-24112020
Optional Attachment-(1)-24112020
Form DPT-3-11082020-signed
Form CHG-1-30062020_signed
Instrument(s) of creation or modification of charge;-30062020
Optional Attachment-(1)-30062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200630
Form PAS-3-28052020_signed
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.-28052020
Copy of Board or Shareholders? resolution-28052020
Form SH-7-27052020-signed
Optional Attachment-(1)-24052020
Altered memorandum of assciation;-24052020
Copy of the resolution for alteration of capital;-24052020
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Form ADT-1-17112019_signed
