Company Information
CIN
Status
Date of Incorporation
22 November 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 July 2023
Paid Up Capital
42,874,100
Authorised Capital
1,950,000,000
Directors
Shreyansh Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajesh Satinderpal Jaggi
Director
about 9 years ago
about 9 years ago
Pradeep Kumar Goyal
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Amar Rahman
Director
about 13 years ago
about 13 years ago
Srinivasa Thimmappa
Director
about 13 years ago
about 13 years ago
Arun Shridhar Patkie
Director
about 13 years ago
about 13 years ago
Thomas Francis Arackaparambil
Director
about 15 years ago
about 15 years ago
Charges
13 August 2012
Bank Of Baroda
402 Crore
04 November 2020
Idbi Trusteeship Services Limited
915 Crore
04 November 2020
Idbi Trusteeship Services Limited
0
13 August 2012
Others
0
04 November 2020
Idbi Trusteeship Services Limited
0
13 August 2012
Others
0
02 November 2023
Idbi Trusteeship Services Limited
0
04 November 2020
Idbi Trusteeship Services Limited
0
13 August 2012
Others
0
Documents
Optional Attachment-(1)-01122020
Form CHG-1-01122020_signed
Instrument(s) of creation or modification of charge;-01122020
Optional Attachment-(2)-01122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201201
Copy of MGT-8-12112020
Optional Attachment-(1)-12112020
List of share holders, debenture holders;-12112020
Form MGT-7-12112020_signed
Optional Attachment-(1)-06112020
Notice of resignation;-06112020
Form DIR-12-06112020_signed
Evidence of cessation;-06112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112020
Interest in other entities;-06112020
Form MSME FORM I-29102020_signed
Form DPT-3-16102020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01102020
Form AOC-4(XBRL)-01102020_signed
Form DPT-3-18082020-signed
Optional Attachment-(1)-25062020
Form MGT-14-02062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062020
Form MSME FORM I-08052020_signed
Letter of the charge holder stating that the amount has been satisfied-07052020
Form CHG-4-07052020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200507
Form PAS-3-17032020_signed
Copy of Board or Shareholders? resolution-17032020
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.-17032020
