Company Information

CIN
Status
Date of Incorporation
02 January 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
140,345,910
Authorised Capital
185,000,000

Directors

Tarush Awasthi
Tarush Awasthi
Director/Designated Partner
over 2 years ago
Rohit Varkey George
Rohit Varkey George
Nominee Director
about 14 years ago
Sanjay Kumar Khemani
Sanjay Kumar Khemani
Director
almost 16 years ago

Past Directors

Mahendra Kumar Gambhir
Mahendra Kumar Gambhir
Additional Director
over 4 years ago
Yazdi Samkhambatta
Yazdi Samkhambatta
Additional Director
over 6 years ago
Sanjeev Kumar
Sanjeev Kumar
Nominee Director
about 14 years ago
Karunashree Badwal
Karunashree Badwal
Director
over 14 years ago
Punit Krishna
Punit Krishna
Director
almost 16 years ago
Paras Chandaria
Paras Chandaria
Director
almost 16 years ago

Charges

5 Crore
12 November 2013
Yes Bank Limited
5 Crore
09 May 2016
Yes Bank Limited
18 Crore
14 September 2018
Sbi Cards And Payment Services Private Limited.
10 Lak
14 September 2018
Others
0
12 November 2013
Yes Bank Limited
0
09 May 2016
Others
0
14 September 2018
Others
0
12 November 2013
Yes Bank Limited
0
09 May 2016
Others
0
14 September 2018
Others
0
12 November 2013
Yes Bank Limited
0
09 May 2016
Others
0
14 September 2018
Others
0
12 November 2013
Yes Bank Limited
0
09 May 2016
Others
0
14 September 2018
Others
0
12 November 2013
Yes Bank Limited
0
09 May 2016
Others
0

Documents

Form PAS-3-07112020_signed
Copy of Board or Shareholders? resolution-02112020
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.-02112020
Form SH-7-15092020-signed
Form MGT-14-15092020-signed
Copy of the resolution for alteration of capital;-14092020
Optional Attachment-(1)-14092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092020
Altered articles of association;-14092020
Altered memorandum of assciation;-14092020
Altered memorandum of association-14092020
Optional Attachment-(2)-14092020
Altered articles of association-14092020
Altered articles of association;-10082020
Optional Attachment-(1)-10082020
Altered memorandum of association-10082020
Copy of the resolution for alteration of capital;-10082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082020
Altered memorandum of assciation;-10082020
Altered articles of association-10082020
Form DIR-12-19122019_signed
Optional Attachment-(1)-12122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122019
Form DIR-12-05102019_signed
Notice of resignation;-02102019
Evidence of cessation;-02102019
Form MGT-7-25092019_signed
Form AOC-4(XBRL)-25092019_signed
Copy of MGT-8-21092019
List of share holders, debenture holders;-21092019