Company Information
CIN
Status
Date of Incorporation
29 March 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
917,732,090
Authorised Capital
1,000,000,000
Directors
Shivani Mittal
Director/Designated Partner
over 2 years ago
over 2 years ago
Krishnaraja Bommarbettu Tantri
Director
over 2 years ago
over 2 years ago
Yogesh Khadiya
Company Secretary
about 5 years ago
about 5 years ago
Past Directors
Dhruv Sharma
Company Secretary
over 7 years ago
over 7 years ago
Wai Lan Vivian Mak
Additional Director
almost 9 years ago
almost 9 years ago
Kwok Fai Konrad Chan
Additional Director
over 10 years ago
over 10 years ago
Rowell Del Fierro
Additional Director
over 11 years ago
over 11 years ago
Charges
11 January 2020
Indusind Bank Ltd.
100 Crore
11 January 2020
Others
0
11 January 2020
Others
0
11 January 2020
Others
0
Documents
Form DPT-3-28122020-signed
Form DIR-12-06112020_signed
Form DIR-12-05112020_signed
Optional Attachment-(1)-05112020
Evidence of cessation;-05112020
Optional Attachment-(3)-05112020
Optional Attachment-(2)-05112020
Form DPT-3-19102020-signed
Optional Attachment-(2)-15072020
Optional Attachment-(1)-15072020
Optional Attachment-(3)-15072020
Form DIR-12-15072020_signed
Form MSME FORM I-30042020_signed
Form DIR-12-26032020_signed
Optional Attachment-(1)-26032020
Evidence of cessation;-26032020
Form CHG-1-04032020_signed
Instrument(s) of creation or modification of charge;-04032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200304
List of share holders, debenture holders;-27012020
Copy of MGT-8-27012020
Form MGT-7-27012020_signed
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-24012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24012020
Form AOC-4(XBRL)-24012020_signed
Form AOC-4(XBRL)-23012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21012020
Form DPT-3-24062019
List of share holders, debenture holders;-26112018
Copy of MGT-8-26112018
