Company Information
CIN
Status
Date of Incorporation
22 August 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
24,002,150
Authorised Capital
30,000,000
Directors
Venu Raman Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Unnikrishnan Balakrishnan Nambiar
Director
over 6 years ago
over 6 years ago
Vaibhav Rao
Additional Director
over 7 years ago
over 7 years ago
Sudhir Appukuttan Panikassery
Additional Director
over 7 years ago
over 7 years ago
Pravinchandrasing Thakur
Additional Director
almost 8 years ago
almost 8 years ago
Charges
19 May 2016
Kotak Mahindra Bank Limited
10 Crore
19 May 2016
Others
0
19 May 2016
Others
0
19 May 2016
Others
0
Documents
Form MGT-14-02122020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201126
Form MGT-14-25112020-signed
Form DPT-3-25112020-signed
Form BEN - 2-21112020_signed
Declaration under section 90-20112020
Altered memorandum of association-18112020
Optional Attachment-(2)-18112020
Optional Attachment-(1)-18112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112020
Altered articles of association-18112020
Form PAS-3-11112020_signed
Optional Attachment-(1)-10112020
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.-10112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112020
Copy of Board or Shareholders? resolution-10112020
Form BEN - 2-06112020_signed
Form PAS-3-03112020_signed
Form BEN - 2-03112020_signed
Declaration under section 90-02112020
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.-02112020
Copy of Board or Shareholders? resolution-02112020
Form PAS-3-09092020_signed
Form MGT-14-08092020-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.-08092020
Copy of Board or Shareholders? resolution-08092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082020
Optional Attachment-(1)-24082020
Optional Attachment-(2)-24082020
