Company Information

CIN
Status
Date of Incorporation
13 December 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,094,370
Authorised Capital
1,500,000

Directors

Siddhi Babu Iyer
Siddhi Babu Iyer
Director/Designated Partner
over 2 years ago
Babu Vaidyanathan Iyer
Babu Vaidyanathan Iyer
Director/Designated Partner
almost 12 years ago

Past Directors

Vaibhav Shripad Kolhatkar
Vaibhav Shripad Kolhatkar
Director
over 7 years ago
Shripad Wasudeo Kolhatkar
Shripad Wasudeo Kolhatkar
Additional Director
over 8 years ago

Charges

4 Crore
05 September 2017
Kotak Mahindra Bank Limited
2 Crore
10 June 2015
Canara Bank
67 Lak
15 January 2022
Icici Bank Limited
3 Crore
15 January 2022
Icici Bank Limited
1 Crore
20 June 2023
Others
0
05 September 2017
Others
0
15 January 2022
Others
0
15 January 2022
Others
0
10 June 2015
Canara Bank
0
20 June 2023
Others
0
05 September 2017
Others
0
15 January 2022
Others
0
15 January 2022
Others
0
10 June 2015
Canara Bank
0
20 June 2023
Others
0
05 September 2017
Others
0
15 January 2022
Others
0
15 January 2022
Others
0
10 June 2015
Canara Bank
0

Documents

Form DPT-3-26082020-signed
Form CHG-1-24012020_signed
Instrument(s) of creation or modification of charge;-24012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200124
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form DPT-3-30062019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Declaration by first director-05042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042018
Form DIR-12-05042018_signed
Optional Attachment-(1)-05042018
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form ADT-1-13102017_signed
Copy of resolution passed by the company-13102017
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Form CHG-1-04102017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171004