Company Information

CIN
Status
Date of Incorporation
19 September 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nina George
Nina George
Director/Designated Partner
almost 3 years ago
Thomas Muthoot
Thomas Muthoot
Director
over 15 years ago
Thomas John Muthoot
Thomas John Muthoot
Director/Designated Partner
over 15 years ago
Thomas George Muthoot
Thomas George Muthoot
Director
over 15 years ago

Charges

350 Crore
18 September 2018
Catalyst Trusteeship Limited
180 Crore
17 April 2021
Vistra Itcl (india) Limited
350 Crore
17 April 2021
Others
0
18 September 2018
Others
0
17 April 2021
Others
0
18 September 2018
Others
0
17 April 2021
Others
0
18 September 2018
Others
0

Documents

Optional Attachment-(1)-04122020
List of share holders, debenture holders;-04122020
Form MGT-7-04122020_signed
Form AOC-4-11112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Directors report as per section 134(3)-04112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112020
Form DPT-3-23102020-signed
Form DPT-3-16092020-signed
Form CHG-9-28082020-signed
Certificate of Registration for Modification of charge-20200828
Instrument of creation or modification of charge-07082020
Form MGT-7-17122019_signed
Optional Attachment-(2)-16122019
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019
Directors report as per section 134(3)-30102019
Form AOC-4-30102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Optional Attachment-(1)-04102019
Copy of written consent given by auditor-04102019
Form DPT-3-25062019
Form PAS-3-18062019_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.-17062019
Complete record of private placement offers and acceptances in Form PAS-5.-17062019
Copy of Board or Shareholders? resolution-17062019
Form ADT-1-04062019_signed