Company Information

CIN
Status
Date of Incorporation
25 March 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
31 August 2017
Paid Up Capital
831,600,000
Authorised Capital
1,000,000,000

Directors

Rajesh Kumar Ghai
Rajesh Kumar Ghai
Director/Designated Partner
almost 3 years ago
Rachna Goria
Rachna Goria
Director/Designated Partner
almost 3 years ago
Dronamraju Giridhara Venkata Gopala Krishna Swaroop
Dronamraju Giridhara Venkata Gopala Krishna Swaroop
Manager
about 10 years ago
Jayesh Nagindas Doshi
Jayesh Nagindas Doshi
Director
over 10 years ago
Ashok Kumar Jain
Ashok Kumar Jain
Director/Designated Partner
over 10 years ago
Nagarajan Gopalaswamy
Nagarajan Gopalaswamy
Director/Designated Partner
over 10 years ago
Bijay Kumar Agrawal
Bijay Kumar Agrawal
Director/Designated Partner
over 10 years ago

Past Directors

Nidhi Bisaria
Nidhi Bisaria
Director
over 10 years ago
Isha Kalra
Isha Kalra
Company Secretary
over 10 years ago

Charges

0
24 November 2014
Axis Trustee Services Limited
400 Crore
24 November 2014
Axis Trustee Services Limited
100 Crore
02 September 2014
Axis Trustee Services Limited
100 Crore
24 November 2014
Axis Trustee Services Limited
100 Crore
24 November 2014
Axis Trustee Services Limited
100 Crore
24 November 2014
Axis Trustee Services Limited
400 Crore
16 September 2014
Tata Capital Financial Services Limited
50 Crore
02 September 2014
Axis Trustee Services Limited
0
16 September 2014
Tata Capital Financial Services Limited
0
24 November 2014
Axis Trustee Services Limited
0
24 November 2014
Axis Trustee Services Limited
0
24 November 2014
Axis Trustee Services Limited
0
24 November 2014
Axis Trustee Services Limited
0
24 November 2014
Axis Trustee Services Limited
0
02 September 2014
Axis Trustee Services Limited
0
16 September 2014
Tata Capital Financial Services Limited
0
24 November 2014
Axis Trustee Services Limited
0
24 November 2014
Axis Trustee Services Limited
0
24 November 2014
Axis Trustee Services Limited
0
24 November 2014
Axis Trustee Services Limited
0
24 November 2014
Axis Trustee Services Limited
0

Documents

Form GNL-2-01112018-signed
Optional Attachment-(3)-26102018
Optional Attachment-(2)-26102018
Optional Attachment-(1)-26102018
Declaration by first director-21062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062018
Form DIR-12-21062018_signed
Interest in other entities;-21062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08062018
Form MGT-14-07062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062018
Form INC-28-17042018-signed
Optional Attachment-(2)-30032018
Copy of court order or NCLT or CLB or order by any other competent authority.-30032018
Optional Attachment-(1)-30032018
Form AOC-4(XBRL)-07122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06122017
Proof of dispatch-13112017
Form DIR-11-13112017_signed
Acknowledgement received from company-13112017
Notice of resignation filed with the company-13112017
List of share holders, debenture holders;-16102017
Copy of MGT-8-16102017
Form MGT-7-16102017_signed
Form MGT-14-22092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092017
Form INC-28-18082017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-16082017
Optional Attachment-(1)-16082017
Optional Attachment-(1)-01062017