Company Information
CIN
Status
Date of Incorporation
01 June 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,700,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rechel Sajesh
Director
over 1 year ago
over 1 year ago
Past Directors
Philip George Malal
Director
almost 10 years ago
almost 10 years ago
Falguni Haresh Parekh
Director
over 12 years ago
over 12 years ago
Sajesh Abraham
Director
over 12 years ago
over 12 years ago
Charges
27 March 2018
Axis Bank Limited
50 Lak
27 February 2018
Standard Chartered Bank
2 Crore
17 February 2017
Standard Chartered Bank
1 Crore
05 November 2015
Standard Chartered Bank
20 Crore
03 November 2015
Standard Chartered Bank
1 Crore
11 June 2021
Standard Chartered Bank
99 Lak
16 November 2022
Hdfc Bank Limited
20 Crore
13 May 2022
State Bank Of India
4 Crore
12 September 2023
State Bank Of India
0
16 November 2022
Hdfc Bank Limited
0
13 May 2022
State Bank Of India
0
11 June 2021
Standard Chartered Bank
0
05 November 2015
Standard Chartered Bank
0
27 February 2018
Standard Chartered Bank
0
17 February 2017
Standard Chartered Bank
0
27 March 2018
Others
0
03 November 2015
Standard Chartered Bank
0
12 September 2023
State Bank Of India
0
16 November 2022
Hdfc Bank Limited
0
13 May 2022
State Bank Of India
0
11 June 2021
Standard Chartered Bank
0
05 November 2015
Standard Chartered Bank
0
27 February 2018
Standard Chartered Bank
0
17 February 2017
Standard Chartered Bank
0
27 March 2018
Others
0
03 November 2015
Standard Chartered Bank
0
12 September 2023
State Bank Of India
0
16 November 2022
Hdfc Bank Limited
0
13 May 2022
State Bank Of India
0
11 June 2021
Standard Chartered Bank
0
05 November 2015
Standard Chartered Bank
0
27 February 2018
Standard Chartered Bank
0
17 February 2017
Standard Chartered Bank
0
27 March 2018
Others
0
03 November 2015
Standard Chartered Bank
0
Documents
Form DPT-3-31072020-signed
Form AOC-4-13122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
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
Optional Attachment-(1)-30082019
Form CHG-1-30082019_signed
Instrument(s) of creation or modification of charge;-30082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190830
Form GNL-2-14082019-signed
Optional Attachment-(1)-31072019
Optional Attachment-(2)-31072019
Form CHG-1-31072019_signed
Instrument(s) of creation or modification of charge;-31072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190731
Form MR-1-15072019_signed
Copy of shareholders resolution-15072019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -15072019
Form DIR-12-15072019_signed
Optional Attachment-(2)-15072019
Optional Attachment-(1)-15072019
Form DPT-3-27062019
Optional Attachment-(2)-17062019
Copy of Board or Shareholders? resolution-17062019
Complete record of private placement offers and acceptances in Form PAS-5.-17062019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-17062019
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
Optional Attachment-(3)-17062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062019