Company Information
CIN
Status
Date of Incorporation
13 June 2013
State / ROC
Mumbai /
Last Balance Sheet
31 March 2021
Last Annual Meeting
07 July 2021
Paid Up Capital
688,600,000
Authorised Capital
689,000,000
Directors
Omprakash Kadam Shankar
Director
about 5 years ago
about 5 years ago
Rajeev Lochan
Director
about 5 years ago
about 5 years ago
Vikas Gulati
Director
about 5 years ago
about 5 years ago
Charges
09 August 2016
Icici Bank Limited
100 Crore
16 August 2014
Idbi Trusteeship Services Limited
103 Crore
Documents
Form MGT-14-28122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Form DPT-3-23122020-signed
Form CHG-4-13112020_signed
Letter of the charge holder stating that the amount has been satisfied-13112020
Form DPT-3-12102020-signed
Form DPT-3-09102020-signed
Optional Attachment-(2)-11092020
Form DIR-12-11092020_signed
Optional Attachment-(1)-11092020
Evidence of cessation;-11092020
Notice of resignation;-11092020
Interest in other entities;-11092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092020
Form DIR-12-06082020_signed
Notice of resignation;-05082020
Interest in other entities;-05082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082020
Evidence of cessation;-05082020
Form AOC-4(XBRL)-19022020_signed
Optional Attachment-(1)-13022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13022020
Form MR-1-24012020_signed
Form DIR-12-24012020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -23012020
Optional Attachment-(1)-23012020
Copy of shareholders resolution-23012020
Optional Attachment-(1)-23012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012020
Form MGT-7-26122019_signed
