Company Information

CIN
Status
Date of Incorporation
09 July 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 July 2023
Paid Up Capital
123,300,000
Authorised Capital
170,000,000

Directors

Ramesh Ramachandran
Ramesh Ramachandran
Director/Designated Partner
about 2 years ago
Ashok Hiralal Sharma
Ashok Hiralal Sharma
Director/Designated Partner
over 2 years ago
Feroze Hoshang Baria
Feroze Hoshang Baria
Director/Designated Partner
over 2 years ago
Meghnad Mitra
Meghnad Mitra
Director/Designated Partner
almost 3 years ago
Divya Ligory Mascarenhas
Divya Ligory Mascarenhas
Manager/Secretary
over 3 years ago
Ravindra Dhariwal
Ravindra Dhariwal
Director
over 7 years ago
Nikhil Ramakrishna Sohoni
Nikhil Ramakrishna Sohoni
Director/Designated Partner
over 11 years ago

Past Directors

Anil Kumar Saboo
Anil Kumar Saboo
Cfo(kmp)
over 9 years ago
Marleen Vaesen
Marleen Vaesen
Additional Director
over 9 years ago
Hein Valere M Deprez
Hein Valere M Deprez
Director
almost 11 years ago
Vikram Puri
Vikram Puri
Director
almost 11 years ago
Francis Jacques Kint
Francis Jacques Kint
Additional Director
about 11 years ago

Charges

20 Crore
10 May 2018
Yes Bank Limited
10 Crore
24 October 2016
Hdfc Bank Limited
3 Crore
09 October 2020
Axis Bank Limited
6 Crore
09 October 2020
Axis Bank Limited
0
24 October 2016
Hdfc Bank Limited
0
10 May 2018
Yes Bank Limited
0
09 October 2020
Axis Bank Limited
0
24 October 2016
Hdfc Bank Limited
0
10 May 2018
Yes Bank Limited
0
09 October 2020
Axis Bank Limited
0
24 October 2016
Hdfc Bank Limited
0
10 May 2018
Yes Bank Limited
0

Documents

Form PAS-6-28112020_signed
Form GNL-2-25112020-signed
Optional Attachment-(1)-17112020
Form DIR-12-17112020_signed
Evidence of cessation;-17112020
Optional Attachment-(2)-17112020
Notice of resignation;-17112020
Form CHG-1-05112020_signed
Instrument(s) of creation or modification of charge;-05112020
Optional Attachment-(1)-05112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201105
Form DPT-3-16102020-signed
Form PAS-6-12092020_signed
Optional Attachment-(1)-10092020
Copy of MGT-8-10092020
List of share holders, debenture holders;-10092020
Form MGT-7-10092020_signed
Form MGT-14-02092020-signed
Form AOC-4(XBRL)-12082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11082020
Altered articles of association-11082020
Form ADT-1-26072020_signed
Copy of written consent given by auditor-26072020
Copy of resolution passed by the company-26072020
Optional Attachment-(1)-26062020
Form DPT-3-06052020-signed
Form MGT-14-20022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022020
Optional Attachment-(1)-20022020