Company Information

CIN
Status
Date of Incorporation
18 February 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 July 2023
Paid Up Capital
3,150,000,000
Authorised Capital
3,150,000,000

Directors

Hetal Neel Pathak
Hetal Neel Pathak
Director/Designated Partner
over 2 years ago
Jai Singh Khurana
Jai Singh Khurana
Director/Designated Partner
almost 3 years ago
Unmesh Madhusudan Abhyankar
Unmesh Madhusudan Abhyankar
Director/Designated Partner
almost 3 years ago
Gudena Jagannadha Rao
Gudena Jagannadha Rao
Managing Director
over 4 years ago
Chitra Jatinder Bhatnagar
Chitra Jatinder Bhatnagar
Director/Designated Partner
over 6 years ago
Sandeep Mehta
Sandeep Mehta
Director
over 9 years ago
Birva Patel
Birva Patel
Director
over 10 years ago
Ennarasu Karunesan
Ennarasu Karunesan
Director
over 10 years ago

Past Directors

Amit Uplenchwar
Amit Uplenchwar
Additional Director
about 11 years ago
Ramnath Vaidyanathan
Ramnath Vaidyanathan
Additional Director
over 11 years ago

Charges

0
21 March 2015
Yes Bank Limited
450 Crore
21 March 2015
Yes Bank Limited
0
21 March 2015
Yes Bank Limited
0
21 March 2015
Yes Bank Limited
0

Documents

Form MGT-14-30112020_signed
Form MR-1-30112020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -30112020
Copy of shareholders resolution-30112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112020
Optional Attachment-(1)-30112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Form DIR-12-30112020_signed
Interest in other entities;-30112020
Copy of MGT-8-26082020
List of share holders, debenture holders;-26082020
Form MGT-7-26082020_signed
Form DPT-3-31072020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31072020
Form AOC-4(XBRL)-31072020_signed
Form INC-22-15072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15072020
Copies of the utility bills as mentioned above (not older than two months)-15072020
Copy of board resolution authorizing giving of notice-15072020
Optional Attachment-(1)-15072020
Form MGT-14-14072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072020
Notice of resignation;-17022020
Evidence of cessation;-17022020
Form DIR-12-17022020_signed
Form MGT-14-19112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112019
Form DIR-12-11112019_signed
Form MR-1-09112019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -09112019