Company Information
CIN
Status
Date of Incorporation
02 April 2013
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
08 February 2021
Paid Up Capital
5,090,755
Authorised Capital
10,825,235
Directors
Divya Gokulnath
Director
over 4 years ago
over 4 years ago
Riju Ravindran
Director
over 4 years ago
over 4 years ago
Byju Raveendran
Director
over 4 years ago
over 4 years ago
Zishaan Mohammed Hayath
Director
over 12 years ago
over 12 years ago
Charges
04 February 2019
Milestone Trusteeship Services Private Limited
40 Crore
08 May 2018
Milestone Trusteeship Services Private Limited
15 Crore
24 September 2015
Innoven Capital India Private Limited
8 Crore
Documents
Form MGT-14-24112020_signed
Optional Attachment-(2)-23112020
Optional Attachment-(1)-23112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112020
Form PAS-3-12112020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-11112020
Optional Attachment-(2)-11112020
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.-11112020
Copy of Board or Shareholders? resolution-11112020
Optional Attachment-(1)-11112020
Form PAS-3-31102020_signed
Optional Attachment-(2)-31102020
Complete record of private placement offers and acceptances in Form PAS-5.-31102020
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.-31102020
Optional Attachment-(1)-31102020
Copy of Board or Shareholders? resolution-31102020
Copy of Board or Shareholders? resolution-29102020
Complete record of private placement offers and acceptances in Form PAS-5.-29102020
Optional Attachment-(2)-29102020
Optional Attachment-(1)-29102020
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.-29102020
Form PAS-3-29092020_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.-25092020
Copy of Board or Shareholders? resolution-25092020
Form MGT-14-28082020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082020
Altered articles of association-21082020
Optional Attachment-(2)-21082020
Optional Attachment-(1)-21082020
Complete record of private placement offers and acceptances in Form PAS-5.-31072020
