Company Information

CIN
Status
Date of Incorporation
24 December 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 August 2023
Paid Up Capital
352,250,000
Authorised Capital
352,500,000

Directors

Bhavani Shankar Lalitha Subhashini
Bhavani Shankar Lalitha Subhashini
Manager/Secretary
over 2 years ago
Niraj Kumar Murarka
Niraj Kumar Murarka
Director/Designated Partner
over 2 years ago
Rohit Wadhwa
Rohit Wadhwa
Director/Designated Partner
over 2 years ago
Girish Venkataraman
Girish Venkataraman
Director/Designated Partner
over 2 years ago
Sandeep M Jethwani
Sandeep M Jethwani
Director
over 7 years ago

Past Directors

Geetha Suresh Vinothharish
Geetha Suresh Vinothharish
Additional Director
about 3 years ago
Sudhindranath Pai Kasturi
Sudhindranath Pai Kasturi
Director
about 4 years ago
Vijay Bhaskar Pedamallu
Vijay Bhaskar Pedamallu
Additional Director
almost 9 years ago
Mohan Radhakrishnan
Mohan Radhakrishnan
Director
almost 15 years ago

Documents

Form DPT-3-30122020
Form MGT-6-14122020_signed
Company CSR policy as per sub-section (4) of section 135-08122020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Details of other Entity(s)-08122020
Optional Attachment-(2)-08122020
Optional Attachment-(1)-08122020
Directors report as per section 134(3)-08122020
Form AOC-4 NBFC(IND AS)-08122020_signed
Form MGT-6-04122020_signed
-04122020
Form MGT-7-04122020_signed
List of share holders, debenture holders;-03122020
Copy of MGT-8-03122020
-27112020
Form ADT-1-30092020_signed
Copy of written consent given by auditor-26092020
Copy of resolution passed by the company-26092020
Form BEN - 2-06012020_signed
Declaration under section 90-31122019
Form MGT-7-31122019_signed
Optional Attachment-(1)-30122019
Optional Attachment-(2)-30122019
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Optional Attachment-(3)-13082019
Optional Attachment-(2)-13082019
Optional Attachment-(1)-13082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082019
Declaration by first director-13082019