Company Information

CIN
Status
Date of Incorporation
12 March 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
350,056,100
Authorised Capital
500,000,000

Directors

Prasad Udas
Prasad Udas
Director/Designated Partner
about 2 years ago
Atul Vasant Bhagwat
Atul Vasant Bhagwat
Director/Designated Partner
over 2 years ago
Sameer Bhave Prabhakar
Sameer Bhave Prabhakar
Director/Designated Partner
over 2 years ago
Swapna Sathe Girish
Swapna Sathe Girish
Director/Designated Partner
over 2 years ago
Sunil Shankar Jambhale
Sunil Shankar Jambhale
Director/Designated Partner
about 4 years ago
Srikar Gopalrao
Srikar Gopalrao
Additional Director
about 16 years ago
Amit Kumar Gupta
Amit Kumar Gupta
Director
about 17 years ago
Rakesh Bharti Mittal
Rakesh Bharti Mittal
Director
over 22 years ago

Past Directors

Umesh Vinayak Prabhu
Umesh Vinayak Prabhu
Director
almost 10 years ago
Yogesh Ishwarlal Dave
Yogesh Ishwarlal Dave
Director
about 14 years ago
Anil Joshi
Anil Joshi
Additional Director
about 15 years ago
Deepti Jain
Deepti Jain
Company Secretary
almost 18 years ago
Aparup Sengupta
Aparup Sengupta
Additional Director
almost 18 years ago
Mohan Vithal Kulkarni
Mohan Vithal Kulkarni
Alternate Director
over 19 years ago

Charges

0
24 November 2008
Kotak Mahindra Bank Limited
15 Crore
24 November 2008
Kotak Mahindra Bank Limited
0
24 November 2008
Kotak Mahindra Bank Limited
0
24 November 2008
Kotak Mahindra Bank Limited
0

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201217
Form MGT-14-16122020-signed
Altered articles of association-11122020
Optional Attachment-(2)-11122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122020
Altered memorandum of association-11122020
Optional Attachment-(1)-11122020
Form MGT-14-07122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122020
Optional Attachment-(1)-07122020
Evidence of cessation;-07122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122020
Interest in other entities;-07122020
Notice of resignation;-07122020
Form DIR-12-07122020_signed
Optional Attachment-(1)-01092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01092020
Form AOC-4(XBRL)-01092020_signed
List of share holders, debenture holders;-06072020
Optional Attachment-(1)-06072020
Copy of MGT-8-06072020
Form MGT-7-06072020_signed
Form ADT-1-19122019_signed
Copy of the intimation sent by company-14122019
Copy of resolution passed by the company-14122019
Copy of written consent given by auditor-14122019
Form DIR-12-06122019_signed
Evidence of cessation;-04122019
Optional Attachment-(1)-04122019
Copy of resolution passed by the company-27082019