Company Information

CIN
Status
Date of Incorporation
12 December 2013
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 September 2020
Paid Up Capital
17,086,400
Authorised Capital
37,500,000

Directors

Madhusudan Sharma
Madhusudan Sharma
Director
over 7 years ago
Nagendra Swamy Srirangapatna Chandrashekharaiah
Nagendra Swamy Srirangapatna Chandrashekharaiah
Director
over 8 years ago
Harinarayan Sharma
Harinarayan Sharma
Director
over 8 years ago
Arunima Patel
Arunima Patel
Director
almost 12 years ago

Charges

0
06 February 2017
Yes Bank Limited
6 Crore
30 June 2014
Siemens Financial Services Private Limited
1 Crore
26 November 2014
Siemens Financial Services Private Limited
1 Crore
24 July 2015
Axis Bank Limited
1 Crore

Documents

Form MGT-14-29122020_signed
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
Optional Attachment-(1)-23122020
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
List of share holders, debenture holders;-23122020
Form MSME FORM I-27102020_signed
Form DPT-3-16102020-signed
Notice of resignation;-07102020
Form DIR-12-07102020_signed
Evidence of cessation;-07102020
Form MSME FORM I-30042020_signed
Form PAS-3-12022020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-12022020
Copy of Board or Shareholders? resolution-12022020
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.-12022020
Form PAS-3-24012020_signed
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.-24012020
Copy of Board or Shareholders? resolution-24012020
Complete record of private placement offers and acceptances in Form PAS-5.-24012020
Form MGT-14-14012020_signed
Optional Attachment-(1)-14012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012020
Form BEN - 2-05012020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Declaration under section 90-30122019
Form AOC-4-07122019_signed