Company Information
CIN
Status
Date of Incorporation
18 December 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
478,259,040
Authorised Capital
1,751,000,000
Directors
Sharath Govindaraju Chandra
Director/Designated Partner
about 2 years ago
about 2 years ago
Subramanian Narayanan
Director/Designated Partner
over 2 years ago
over 2 years ago
Manish Kasliwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sachin Tulsyan
Director/Designated Partner
over 2 years ago
over 2 years ago
Revati Jain
Director
about 9 years ago
about 9 years ago
Sanjeev Ramesh Shah
Director
about 14 years ago
about 14 years ago
Sivakumar Sundaram
Director
almost 15 years ago
almost 15 years ago
Past Directors
Himanshu Mody
Additional Director
about 5 years ago
about 5 years ago
Pooja Prasad Gaonkar
Company Secretary
almost 8 years ago
almost 8 years ago
Gopalkrishnan Ramaswamy
Additional Director
over 9 years ago
over 9 years ago
Shankar Narayan Ranganathan
Director
almost 15 years ago
almost 15 years ago
Padmakar Manjunath Rao
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 36] Real Estate Affairs
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation.
Documents
Form DIR-12-03042021_signed
Form MGT-14-17022021_signed
Form DIR-12-13022021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Form DPT-3-04122020-signed
Form PAS-6-30112020_signed
Evidence of cessation;-05112020
Form DIR-12-05112020_signed
Notice of resignation;-05112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020
Form DIR-12-04112020_signed
Interest in other entities;-04112020
Form AOC-5-26102020-signed
Form DIR-12-04102020_signed
Evidence of cessation;-29092020
Optional Attachment-(1)-29092020
Optional Attachment-(1)-28092020
Copy of board resolution-28092020
Form PAS-6-11092020_signed
Optional Attachment-(1)-11092020
Form DPT-3-30032020-signed
Form MR-1-18032020_signed
Copy of shareholders resolution-18032020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -18032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
Form DIR-12-18022020_signed
Evidence of cessation;-27012020
Notice of resignation;-27012020
Form DIR-12-27012020_signed
Form MGT-14-20122019_signed
