Company Information
CIN
Status
Date of Incorporation
08 May 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,000,000
Authorised Capital
45,000,000
Directors
Sujith Kochugovindan Menon
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Smitha Balagopal .
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Balagopal R Vyleril
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vaisakh Nair
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Akshaya Menon
Director/Designated Partner
over 5 years ago
over 5 years ago
Registered Trademarks
[Class : 45] Legal Services; Security Services For The Physical Protection Of Tangible Property And Individuals; Personal And Social Services Rendered By Others To Meet The Needs Of Individuals.
[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities.
[Class : 35] Advertising; Business Management, Organization And Administration; Office Functions.
Charges
03 September 2020
Axis Bank Limited
24 Crore
29 June 2020
Axis Bank Li Mited
92 Lak
19 July 2021
Axis Bank Limited
37 Lak
29 March 2023
Axis Bank Limited
50 Lak
13 October 2022
Axis Bank Limited
17 Lak
19 July 2022
Axis Bank Limited
9 Lak
03 December 2021
Axis Bank Limited
26 Crore
30 October 2023
Axis Bank Limited
0
29 March 2023
Axis Bank Limited
0
13 October 2022
Axis Bank Limited
0
19 July 2022
Axis Bank Limited
0
03 September 2020
Axis Bank Limited
0
03 December 2021
Axis Bank Limited
0
29 June 2020
Others
0
19 July 2021
Others
0
30 October 2023
Axis Bank Limited
0
29 March 2023
Axis Bank Limited
0
13 October 2022
Axis Bank Limited
0
19 July 2022
Axis Bank Limited
0
03 September 2020
Axis Bank Limited
0
03 December 2021
Axis Bank Limited
0
29 June 2020
Others
0
19 July 2021
Others
0
30 October 2023
Axis Bank Limited
0
29 March 2023
Axis Bank Limited
0
13 October 2022
Axis Bank Limited
0
19 July 2022
Axis Bank Limited
0
03 September 2020
Axis Bank Limited
0
03 December 2021
Axis Bank Limited
0
29 June 2020
Others
0
19 July 2021
Others
0
Documents
Form CHG-1-02102020_signed
Optional Attachment-(1)-02102020
Instrument(s) of creation or modification of charge;-02102020
Optional Attachment-(2)-02102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201002
Form MGT-14-17092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200917
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092020
Altered memorandum of association-11092020
Optional Attachment-(3)-27072020
Optional Attachment-(2)-27072020
Optional Attachment-(1)-27072020
Form CHG-1-27072020_signed
Instrument(s) of creation or modification of charge;-27072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200727
Form ADT-1-24072020_signed
Copy of written consent given by auditor-24072020
Copy of resolution passed by the company-24072020
List of share holders, debenture holders;-22072020
Optional Attachment-(1)-22072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072020
Directors report as per section 134(3)-22072020
Details of other Entity(s)-22072020
Form DIR-12-22072020_signed
Optional Attachment-(1)-22072020
Form AOC-4-22072020_signed
Form MGT-7-22072020_signed
Copy of Board or Shareholders? resolution-25062020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-25062020
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.-25062020
