Company Information
CIN
Status
Date of Incorporation
30 January 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
31,766,660
Authorised Capital
75,000,000
Directors
Dheeraj Kumar Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Pradeep Kumar Goyal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Brian Morgan Oravec
Beneficial Owner
over 6 years ago
over 6 years ago
Rahul Balakrishnan Nair
Director
about 10 years ago
about 10 years ago
Past Directors
Pallav Rajendran Srivastava
Additional Director
almost 11 years ago
almost 11 years ago
Charges
17 February 2016
Aditya Birla Finance Limited
56 Crore
12 February 2015
Indostar Capital Finance Limited
56 Crore
17 February 2016
Others
0
12 February 2015
Indostar Capital Finance Limited
0
17 February 2016
Others
0
12 February 2015
Indostar Capital Finance Limited
0
Documents
Form MSME FORM I-29102020_signed
List of share holders, debenture holders;-26102020
Optional Attachment-(1)-26102020
Form MGT-7-26102020_signed
Form DPT-3-16102020-signed
Directors report as per section 134(3)-13102020
Optional Attachment-(1)-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Form AOC-4-13102020_signed
Form MGT-14-25092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020
Optional Attachment-(1)-23092020
Optional Attachment-(2)-23092020
Form DPT-3-18082020-signed
Form PAS-3-29052020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29052020
Complete record of private placement offers and acceptances in Form PAS-5.-29052020
Copy of Board or Shareholders? resolution-29052020
Form MGT-14-15052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052020
Optional Attachment-(1)-15052020
Form ADT-1-24112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Copy of resolution passed by the company-15112019
Copy of written consent given by auditor-15112019
Copy of the intimation sent by company-15112019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
