Company Information
CIN
Status
Date of Incorporation
31 December 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shimna Mohandas Arampally
Director/Designated Partner
over 2 years ago
over 2 years ago
Pulickal Karthikeyan .
Director
almost 12 years ago
almost 12 years ago
Vikas Karthikeyan
Director
almost 12 years ago
almost 12 years ago
Charges
22 July 2019
Equitas Small Finance Bank Limited
2 Crore
17 October 2020
Dbs Bank India Limited
1 Crore
17 October 2020
Dbs Bank India Limited
3 Crore
08 October 2021
Dbs Bank India Limited
1 Crore
08 October 2021
Others
0
17 October 2020
Others
0
22 July 2019
Others
0
17 October 2020
Others
0
08 October 2021
Others
0
17 October 2020
Others
0
22 July 2019
Others
0
17 October 2020
Others
0
08 October 2021
Others
0
17 October 2020
Others
0
22 July 2019
Others
0
17 October 2020
Others
0
Documents
Instrument(s) of creation or modification of charge;-26112020
Form CHG-1-26112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201126
Optional Attachment-(2)-06102020
Optional Attachment-(3)-06102020
Form CHG-1-06102020_signed
Instrument(s) of creation or modification of charge;-06102020
Optional Attachment-(1)-06102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201006
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200908
Form CHG-1-04092020
Instrument(s) of creation or modification of charge;-04092020
Optional Attachment-(1)-04092020
Optional Attachment-(2)-04092020
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form MGT-7-26122019_signed
Form DIR-12-13122019_signed
Form INC-22-12122019_signed
Copies of the utility bills as mentioned above (not older than two months)-11122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11122019
Optional Attachment-(1)-11122019
Declaration by first director-11122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019
Optional Attachment-(1)-11122019
Optional Attachment-(2)-11122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Instrument(s) of creation or modification of charge;-29082019
