Company Information
CIN
Status
Date of Incorporation
19 February 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
5,000,000
Directors
Pallippuram Sajith
Director/Designated Partner
over 2 years ago
over 2 years ago
Arvind Satyabodhrao Kalasur
Director
over 2 years ago
over 2 years ago
Nair Maheshwaran Suresh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sanjeev Charles
Director
almost 16 years ago
almost 16 years ago
Charges
27 September 2013
The South Indian Bank Limited
50 Lak
27 September 2013
The South Indian Bank Limited
0
27 September 2013
The South Indian Bank Limited
0
27 September 2013
The South Indian Bank Limited
0
Documents
Form MGT-7-09012020_signed
List of share holders, debenture holders;-08012020
Form AOC - 4 CFS-06012020_signed
Supplementary or Test audit report under section 143-30122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122019
Form ADT-1-28122019_signed
Form AOC-4-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122019
Statement of Subsidiaries as per section 129 - Form AOC-1-27122019
Directors report as per section 134(3)-27122019
Optional Attachment-(1)-24122019
Copy of written consent given by auditor-24122019
Copy of resolution passed by the company-24122019
Form ADT-3-07122019_signed
Form ADT-1-07122019_signed
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Optional Attachment-(1)-29112019
Resignation letter-29112019
Form DPT-3-04072019
Form DPT-3-30062019
Form DIR-12-25062019_signed
Optional Attachment-(4)-22062019
Optional Attachment-(2)-22062019
Optional Attachment-(3)-22062019
Interest in other entities;-22062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062019
Optional Attachment-(1)-22062019
