Company Information

CIN
Status
Date of Incorporation
06 January 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Sheeju Varghese
Sheeju Varghese
Managing Director
over 2 years ago
Reena Sheeju Varghese
Reena Sheeju Varghese
Director/Designated Partner
about 4 years ago

Past Directors

Vijay Ramchand Rajwani
Vijay Ramchand Rajwani
Director
almost 16 years ago

Charges

1 Crore
28 June 2019
The South Indian Bank Limited
1 Crore
27 June 2014
Icici Bank Limited
62 Lak
09 December 2021
The South Indian Bank Limited
27 Thousand
14 August 2023
The South Indian Bank Limited
0
27 June 2014
Icici Bank Limited
0
09 December 2021
Others
0
28 June 2019
The South Indian Bank Limited
0
14 August 2023
The South Indian Bank Limited
0
27 June 2014
Icici Bank Limited
0
09 December 2021
Others
0
28 June 2019
The South Indian Bank Limited
0
14 August 2023
The South Indian Bank Limited
0
27 June 2014
Icici Bank Limited
0
09 December 2021
Others
0
28 June 2019
The South Indian Bank Limited
0

Documents

CERTIFICATE OF SATISFACTION OF CHARGE-20210928
Form CHG-1-20082020_signed
Instrument(s) of creation or modification of charge;-20082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200820
Form INC-28-17082020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-17062020
Optional Attachment-(1)-17062020
Optional Attachment-(2)-17062020
Form MGT-7-14122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Directors report as per section 134(3)-13122019
List of share holders, debenture holders;-13122019
Form MGT-7-14112019_signed
Form AOC-4-14112019_signed
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form CHG-4-06112019-signed
Form GNL-2-15102019-signed
Optional Attachment-(2)-24092019
Optional Attachment-(5)-24092019
Optional Attachment-(3)-24092019
Optional Attachment-(4)-24092019
Optional Attachment-(1)-24092019
Letter of the charge holder stating that the amount has been satisfied-16082019
Instrument(s) of creation or modification of charge;-31072019
Form CHG-1-31072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190731
Form AOC-4-25072019_signed