Company Information

CIN
Status
Date of Incorporation
05 October 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
592,925,000
Authorised Capital
900,000,000

Directors

Debobroto Das
Debobroto Das
Director/Designated Partner
almost 8 years ago
Vikram Ranjan Agarwal
Vikram Ranjan Agarwal
Director/Designated Partner
about 10 years ago
Manish Tandon
Manish Tandon
Director
over 11 years ago

Past Directors

Rajendra Bhaskar Halve
Rajendra Bhaskar Halve
Director
about 10 years ago
Gayatriprasad Bhatt Jashwantrai
Gayatriprasad Bhatt Jashwantrai
Additional Director
over 10 years ago
Sadanand Ramchandra Bandekar
Sadanand Ramchandra Bandekar
Additional Director
over 10 years ago
Arvind Kumar
Arvind Kumar
Director
about 13 years ago
Kotapurath Mohan Manoj
Kotapurath Mohan Manoj
Director
about 13 years ago
Sohel Abid Nalwalla
Sohel Abid Nalwalla
Director
about 13 years ago

Charges

0
09 March 2015
Yes Bank Limited
27 Crore
09 March 2015
Yes Bank Limited
0
09 March 2015
Yes Bank Limited
0
09 March 2015
Yes Bank Limited
0

Documents

Form INC-28-13032018-signed
Approval letter of extension of financial year of AGM-13032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13032018
Form AOC-4(XBRL)-13032018_signed
Optional Attachment-(4)-12032018
Copy of court order or NCLT or CLB or order by any other competent authority.-12032018
Optional Attachment-(3)-12032018
Optional Attachment-(1)-12032018
Optional Attachment-(2)-12032018
Optional Attachment-(4)-20022018
Optional Attachment-(1)-20022018
List of share holders, debenture holders;-20022018
Optional Attachment-(2)-20022018
Approval letter for extension of AGM;-20022018
Copy of court order or NCLT or CLB or order by any other competent authority.-20022018
Copy of MGT-8-20022018
Optional Attachment-(3)-20022018
Form MGT-7-20022018_signed
Form DIR-12-19012018_signed
Optional Attachment-(1)-19012018
Form MGT-14-12092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092017
Optional Attachment-(1)-12092017
Acknowledgement received from company-12072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072017
Evidence of cessation;-12072017
Form DIR-11-12072017_signed
Notice of resignation filed with the company-12072017
Notice of resignation;-12072017
Proof of dispatch-12072017