Company Information

CIN
Status
Date of Incorporation
24 September 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
150,100,000
Authorised Capital
500,000,000

Directors

Narayanan Suresh Kumar
Narayanan Suresh Kumar
Director/Designated Partner
over 2 years ago
Sudip Mishra
Sudip Mishra
Director/Designated Partner
over 2 years ago
Rakesh Singh Sisodia
Rakesh Singh Sisodia
Director/Designated Partner
almost 3 years ago
Rashmi Ranjan Patra
Rashmi Ranjan Patra
Director/Designated Partner
about 10 years ago

Past Directors

Lalit Chandanmal Singhvi
Lalit Chandanmal Singhvi
Additional Director
about 10 years ago
Arun Laxman Bongirwar
Arun Laxman Bongirwar
Director
about 10 years ago
Kalyan Coomar Jena
Kalyan Coomar Jena
Additional Director
over 10 years ago

Charges

91 Crore
02 November 2017
Rbl Bank Limited
75 Crore
14 June 2017
Rbl Bank Limited
75 Crore
05 May 2017
Vistra Itcl (india) Limited
67 Crore
24 June 2020
Axis Bank Limited
91 Crore
24 June 2020
Axis Bank Limited
0
05 May 2017
Others
0
02 November 2017
Others
0
14 June 2017
Others
0
24 June 2020
Axis Bank Limited
0
05 May 2017
Others
0
02 November 2017
Others
0
14 June 2017
Others
0
24 June 2020
Axis Bank Limited
0
05 May 2017
Others
0
02 November 2017
Others
0
14 June 2017
Others
0

Documents

Instrument(s) of creation or modification of charge;-22112020
Form CHG-1-22112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201122
Form MSME FORM I-31102020_signed
Form DPT-3-19102020-signed
Form MGT-7-02102020_signed
List of share holders, debenture holders;-29092020
Copy of MGT-8-29092020
Optional Attachment-(1)-29092020
Form DPT-3-14092020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03092020
Form AOC-4(XBRL)-03092020_signed
Form ADT-1-19082020_signed
Optional Attachment-(1)-19082020
Copy of written consent given by auditor-19082020
Copy of resolution passed by the company-19082020
Form CHG-1-13082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200813
Instrument(s) of creation or modification of charge;-12082020
Instrument(s) of creation or modification of charge;-06082020
Form CHG-1-06082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200806
Form CHG-4-27072020_signed
Letter of the charge holder stating that the amount has been satisfied-27072020
Form MR-1-26062020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -26062020
Copy of shareholders resolution-26062020
Optional Attachment-(1)-26062020
Copy of MGT-8-27092019
Form MGT-7-27092019_signed