Company Information

CIN
Status
Date of Incorporation
24 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
8,638,189,350
Authorised Capital
8,700,000,000

Directors

Aman Agrawal
Aman Agrawal
Director/Designated Partner
over 14 years ago
Prashant Janardan Agrawal
Prashant Janardan Agrawal
Director/Designated Partner
over 14 years ago

Past Directors

Lise Kaae
Lise Kaae
Additional Director
almost 14 years ago
Sushil Kumar Modi
Sushil Kumar Modi
Additional Director
over 14 years ago

Charges

170 Crore
14 October 2017
Catalyst Trusteeship Limited
170 Crore
14 October 2017
Others
0
14 October 2017
Others
0
14 October 2017
Others
0

Documents

Form DIR-12-30122019_signed
Evidence of cessation;-27122019
Notice of resignation;-27122019
Form DIR-12-11112019_signed
Optional Attachment-(1)-08112019
Form DPT-3-01072019
Form MGT-7-19052019_signed
List of share holders, debenture holders;-23042019
Copy of MGT-8-23042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22012019
Form AOC-4(XBRL)-22012019_signed
Form MGT-7-22062018_signed
Copy of MGT-8-21062018
List of share holders, debenture holders;-21062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07062018
Form AOC-4(XBRL)-07062018_signed
Form MGT-14-05052018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042018
Altered articles of association-17042018
Form CHG-1-13032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180313
Optional Attachment-(1)-12032018
Instrument(s) of creation or modification of charge;-12032018
Form ADT-1-13102017_signed
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
Copy of resolution passed by the company-13102017
Form INC-22-30012017_signed
Copies of the utility bills as mentioned above (not older than two months)-24012017
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-24012017