Company Information
CIN
Status
Date of Incorporation
24 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
1,002,000
Authorised Capital
1,200,000
Directors
Rashmi Sen
Director/Designated Partner
about 2 years ago
about 2 years ago
Swapnil Subhash Kothari
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Dabriwala
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashwin Singhvi
Director/Designated Partner
over 2 years ago
over 2 years ago
Dipesh Mahesh Gandhi
Director/Designated Partner
over 2 years ago
over 2 years ago
Pawan Kumar Kakumanu
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Varun Parwal
Director/Designated Partner
about 3 years ago
about 3 years ago
Amit Kumar
Director/Designated Partner
about 3 years ago
about 3 years ago
Ramendra Pratap Singh
Additional Director
over 5 years ago
over 5 years ago
Past Directors
Shishir Ashok Shrivastava
Director
over 15 years ago
over 15 years ago
Shailesh Manilal Doshi
Director
about 16 years ago
about 16 years ago
Sunil Mohan Wadhwani
Additional Director
about 17 years ago
about 17 years ago
Mahesh Ramdas Iyer
Director
over 18 years ago
over 18 years ago
Charges
22 March 2021
Kotak Mahindra Bank Limited
1 Crore
15 July 2021
The Hongkong And Shanghai Banking Corporation Limited
4 Crore
10 June 2021
Idfc First Bank Limited
1 Crore
10 June 2021
Idfc First Bank Limited
2 Crore
15 July 2021
The Hongkong And Shanghai Banking Corporation Limited
0
24 March 2022
Others
0
10 June 2021
Others
0
10 June 2021
Others
0
22 March 2021
Others
0
15 July 2021
The Hongkong And Shanghai Banking Corporation Limited
0
24 March 2022
Others
0
10 June 2021
Others
0
10 June 2021
Others
0
22 March 2021
Others
0
15 July 2021
The Hongkong And Shanghai Banking Corporation Limited
0
24 March 2022
Others
0
10 June 2021
Others
0
10 June 2021
Others
0
22 March 2021
Others
0
Documents
Form MGT-14-03042021_signed
Form MSME FORM I-31122020
Form DPT-3-12112020_signed
Form PAS-3-10112020_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.-09112020
Complete record of private placement offers and acceptances in Form PAS-5.-09112020
Copy of Board or Shareholders? resolution-09112020
Form MGT-14-07112020_signed
Optional Attachment-(1)-06112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112020
Notice of resignation;-27102020
Form DIR-12-27102020_signed
Evidence of cessation;-27102020
Form MGT-14-27092020_signed
Form MGT-14-26092020_signed
Form DPT-3-11092020-signed
Evidence of cessation;-20082020
Declaration by first director-20082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082020
Optional Attachment-(1)-20082020
Notice of resignation;-20082020
Form DIR-12-20082020_signed
Evidence of cessation;-19082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082020
Optional Attachment-(2)-19082020
Optional Attachment-(3)-19082020
Interest in other entities;-19082020
Form DIR-12-19082020_signed
Optional Attachment-(1)-19082020
Notice of resignation;-19082020
