Company Information
CIN
Status
Date of Incorporation
31 December 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,655,540
Authorised Capital
7,000,000
Directors
Sanjay Joshi
Director/Designated Partner
about 2 years ago
about 2 years ago
Vishal Vijay
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Sohil Rajnikant Tanna
Additional Director
over 4 years ago
over 4 years ago
Garima Jain
Director
about 7 years ago
about 7 years ago
Venkatesh Seetharaman .
Additional Director
over 8 years ago
over 8 years ago
Sharad Jain
Additional Director
almost 10 years ago
almost 10 years ago
Ram Avtar Gupta
Additional Director
almost 10 years ago
almost 10 years ago
Ravi Raghavan
Director
almost 21 years ago
almost 21 years ago
Iyengar Vijaykumar Gopalan
Director
almost 21 years ago
almost 21 years ago
Charges
04 December 2018
Yes Bank Limited
25 Crore
05 July 2018
Citi Bank N.a.
25 Crore
05 January 2021
Kotak Mahindra Bank Limited
10 Crore
20 October 2022
Others
0
03 September 2022
Axis Bank Limited
0
29 September 2022
Others
0
05 January 2021
Others
0
15 March 2022
Others
0
04 December 2018
Yes Bank Limited
0
05 July 2018
Citi Bank N.a.
0
20 October 2022
Others
0
03 September 2022
Axis Bank Limited
0
29 September 2022
Others
0
05 January 2021
Others
0
15 March 2022
Others
0
04 December 2018
Yes Bank Limited
0
05 July 2018
Citi Bank N.a.
0
20 October 2022
Others
0
03 September 2022
Axis Bank Limited
0
29 September 2022
Others
0
05 January 2021
Others
0
15 March 2022
Others
0
04 December 2018
Yes Bank Limited
0
05 July 2018
Citi Bank N.a.
0
Documents
Form AOC-4(XBRL)-29122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122020
Optional Attachment-(1)-23122020
Form MGT-7-21122020_signed
Copy of MGT-8-19122020
List of share holders, debenture holders;-19122020
Optional Attachment-(1)-19122020
Form DPT-3-20102020-signed
Form DPT-3-14092020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Optional Attachment-(2)-31102019
Form DIR-12-31102019_signed
Optional Attachment-(1)-31102019
Optional Attachment-(1)-19102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
Form AOC-4(XBRL)-19102019_signed
Form MGT-14-12102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Optional Attachment-(1)-04102019
Copy of the intimation sent by company-04102019
Form BEN - 2-29082019_signed
Declaration under section 90-29082019
Form INC-22-22072019_signed
Copies of the utility bills as mentioned above (not older than two months)-20072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20072019
