Company Information

CIN
Status
Date of Incorporation
31 October 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Divakaran Pillai Binu Sarojiniamma
Divakaran Pillai Binu Sarojiniamma
Director/Designated Partner
about 2 years ago
Jofi Panicker Anandan
Jofi Panicker Anandan
Director/Designated Partner
over 2 years ago
Sujeet Singh Kamalsingh Rajput
Sujeet Singh Kamalsingh Rajput
Director/Designated Partner
over 2 years ago
Sima Koorvat Sunil
Sima Koorvat Sunil
Director
over 2 years ago

Past Directors

Mathew Mathew Pulikalumpurathu
Mathew Mathew Pulikalumpurathu
Director
about 7 years ago
Anita Mathew
Anita Mathew
Director
about 12 years ago

Charges

5 Crore
12 December 2018
Hdfc Bank Limited
5 Crore
12 December 2018
Hdfc Bank Limited
0
12 December 2018
Hdfc Bank Limited
0
12 December 2018
Hdfc Bank Limited
0

Documents

Form DPT-3-29012020-signed
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form DPT-3-10072019
Form PAS-3-07052019_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.-07052019
Copy of Board or Shareholders? resolution-07052019
Form SH-7-15042019-signed
Altered memorandum of assciation;-06042019
Copy of the resolution for alteration of capital;-06042019
Form CHG-1-17012019_signed
Instrument(s) of creation or modification of charge;-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181231
Optional Attachment-(1)-11122018
Form DIR-12-11122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122018
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Notice of resignation;-01082018
Evidence of cessation;-01082018
Optional Attachment-(1)-01082018
Form DIR-12-01082018_signed