Company Information
CIN
Status
Date of Incorporation
03 November 1999
State / ROC
Mumbai /
Last Balance Sheet
31 March 2021
Last Annual Meeting
20 July 2021
Paid Up Capital
400,625,000
Authorised Capital
405,000,000
Directors
Dinesh Madanlal Gupta
Additional Director
over 4 years ago
over 4 years ago
Venugopal Gopinathan Nair
Director
about 5 years ago
about 5 years ago
Nagesh Satyanarayan Basavanhalli
Director
over 7 years ago
over 7 years ago
Ameesha Vikas Prabhu
Director
about 11 years ago
about 11 years ago
Charges
20 May 2015
Kotak Mahindra Bank Limited
18 Crore
03 June 2011
Idbi Bank Limited
9 Crore
15 February 2005
Kotak Mahindra Bank Limited
5 Crore
20 February 2004
Uti Bank Ltd.
2 Crore
24 February 2003
Citibank N. A.
50 Lak
14 August 2020
Kotak Mahindra Bank Limited
2 Crore
Documents
Form DPT-3-16102020-signed
List of share holders, debenture holders;-03102020
Copy of MGT-8-03102020
Form MGT-7-03102020_signed
Instrument(s) of creation or modification of charge;-11092020
Form CHG-1-11092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200911
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04092020
Form AOC-4(XBRL)-04092020_signed
Notice of resignation;-02092020
Optional Attachment-(1)-02092020
Evidence of cessation;-02092020
Form DIR-12-02092020_signed
Form DPT-3-31072020-signed
Evidence of cessation;-13072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072020
Form DIR-12-13072020_signed
Notice of resignation;-13072020
Form CHG-1-18122019_signed
Instrument(s) of creation or modification of charge;-18122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191218
Form DIR-12-10102019_signed
Optional Attachment-(1)-22092019
List of share holders, debenture holders;-22092019
Optional Attachment-(2)-22092019
Copy of MGT-8-22092019
Form MGT-7-22092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22082019
Form DIR-12-22082019_signed
Form AOC-4(XBRL)-22082019_signed
