Company Information

CIN
Status
Date of Incorporation
13 October 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
14,250,000
Authorised Capital
15,000,000

Directors

Vinay Kumar Shukla
Vinay Kumar Shukla
Additional Director
almost 9 years ago
Sandip Madhu Nair
Sandip Madhu Nair
Director/Designated Partner
about 15 years ago
Madhu Kandunni Nair
Madhu Kandunni Nair
Director
about 15 years ago

Charges

9 Crore
30 November 2015
The South Indian Bank Limited
9 Crore
24 May 2012
Bank Of Maharashtra
7 Crore
24 May 2012
Bank Of Maharashtra
0
30 November 2015
Others
0
24 May 2012
Bank Of Maharashtra
0
30 November 2015
Others
0
24 May 2012
Bank Of Maharashtra
0
30 November 2015
Others
0

Documents

Form CHG-1-29082019_signed
Instrument(s) of creation or modification of charge;-29082019
Optional Attachment-(1)-29082019
Optional Attachment-(2)-29082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190829
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14062019
Directors report as per section 134(3)-14062019
Optional Attachment-(1)-14062019
List of share holders, debenture holders;-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Form AOC-4-03022017_signed
Directors report as per section 134(3)-02022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022017
Letter of appointment;-02022017
Form DIR-12-02022017_signed
Form MGT-7-30012017_signed
List of share holders, debenture holders;-27012017
Form CHG-4-250216.OCT
Memorandum of satisfaction of Charge-240216.PDF
Letter of the charge holder-240216.PDF
Form CHG-1-070116.OCT
Form AOC-4-080116.OCT
Certificate of Registration of Mortgage-050116.PDF
Certificate of Registration of Mortgage-050116.PDF
Certificate of Registration of Mortgage-050116.PDF
Instrument of creation or modification of charge-050116.PDF