Company Information
CIN
Status
Date of Incorporation
19 October 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Hardik Priyadarshan Mehta
Director
about 2 years ago
about 2 years ago
Anand Veetil Ganapathyadan
Director
about 2 years ago
about 2 years ago
Radhakrishnan Edavalath Ganapathiyadan
Director
almost 13 years ago
almost 13 years ago
Past Directors
Sharad Agarwal
Director
about 13 years ago
about 13 years ago
Charges
27 October 2014
The South Indian Bank Limited
6 Crore
25 March 2021
The South Indian Bank Limited
5 Lak
25 February 2021
Icici Bank Limited
7 Crore
26 December 2022
Icici Bank Limited
4 Crore
07 October 2022
Icici Bank Limited
5 Crore
02 September 2022
Siemens Financial Services Private Limited
39 Lak
26 December 2022
Others
0
07 October 2022
Others
0
02 September 2022
Others
0
27 October 2014
Others
0
25 March 2021
Others
0
25 February 2021
Others
0
26 December 2022
Others
0
07 October 2022
Others
0
02 September 2022
Others
0
27 October 2014
Others
0
25 March 2021
Others
0
25 February 2021
Others
0
26 December 2022
Others
0
07 October 2022
Others
0
02 September 2022
Others
0
27 October 2014
Others
0
25 March 2021
Others
0
25 February 2021
Others
0
Documents
Form CHG-1-07012021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210107
Instrument(s) of creation or modification of charge;-31122020
Form DPT-3-27102020-signed
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
Instrument(s) of creation or modification of charge;-30092020
Form DPT-3-16092020-signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-28112019_signed
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Form BEN - 2-21082019_signed
Declaration under section 90-21082019
Form DPT-3-30062019
Form MSME FORM I-08062019_signed
Evidence of cessation;-18042019
Form DIR-12-18042019_signed
Form CHG-1-18032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190318
Optional Attachment-(1)-15032019
Instrument(s) of creation or modification of charge;-15032019
Optional Attachment-(2)-15032019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
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
