Company Information
CIN
Status
Date of Incorporation
22 August 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
24 July 2019
Paid Up Capital
3,500,100,000
Authorised Capital
10,000,000,000
Directors
Gajraj Singh Rathore
Director/Designated Partner
about 2 years ago
about 2 years ago
Anunay Kumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Saania Shirish Joshi
Company Secretary
over 7 years ago
over 7 years ago
Past Directors
Saswati Goswami
Additional Director
over 10 years ago
over 10 years ago
Surendranath Vasupal Vandakudri
Director
almost 11 years ago
almost 11 years ago
Charges
29 November 2016
Idbi Trusteeship Services Limited
1,183 Crore
02 March 2015
Axis Trustee Services Limited
1,100 Crore
02 March 2015
Axis Trustee Services Limited
0
02 March 2015
Axis Trustee Services Limited
0
02 March 2015
Axis Trustee Services Limited
0
Documents
Form DPT-3-19112019-signed
Form DPT-3-18112019-signed
Form INC-28-13092019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01092019
Optional Attachment-(2)-01092019
Optional Attachment-(3)-01092019
Optional Attachment-(1)-01092019
List of share holders, debenture holders;-27082019
Optional Attachment-(1)-27082019
Copy of MGT-8-27082019
Form MGT-7-27082019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21082019
Form DIR-12-21082019_signed
Optional Attachment-(1)-21082019
Form AOC-4(XBRL)-21082019_signed
Form MGT-14-07062019_signed
Form MGT-14-12042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042019
Form DIR-12-12022019_signed
Optional Attachment-(1)-12022019
List of share holders, debenture holders;-21122018
Copy of MGT-8-21122018
Form MGT-7-21122018_signed
Form DIR-12-28112018_signed
Form MGT-14-23112018-signed
Form MGT-6-17112018_signed
-17112018
Copy of Board or Shareholders? resolution-12112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112018
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.-12112018
