Company Information

CIN
Status
Date of Incorporation
02 May 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
44,457,700
Authorised Capital
50,000,000

Directors

Gautam Joginderlal Suri
Gautam Joginderlal Suri
Director/Designated Partner
over 2 years ago

Past Directors

Sagar Deshpande
Sagar Deshpande
Additional Director
over 9 years ago
Nikki Agarwal
Nikki Agarwal
Additional Director
over 9 years ago
Sharad Govind Marathe
Sharad Govind Marathe
Additional Director
almost 10 years ago
Bharat Narayanprasad Sharma
Bharat Narayanprasad Sharma
Director
about 11 years ago
Satyajit Das
Satyajit Das
Director
over 12 years ago

Charges

35 Lak
19 December 2016
Dbs Bank Ltd
35 Lak
07 January 2016
Union Bank Of India
10 Crore
19 December 2016
Dbs Bank Ltd
0
07 January 2016
Union Bank Of India
0
19 December 2016
Dbs Bank Ltd
0
07 January 2016
Union Bank Of India
0
19 December 2016
Dbs Bank Ltd
0
07 January 2016
Union Bank Of India
0
19 December 2016
Dbs Bank Ltd
0
07 January 2016
Union Bank Of India
0
19 December 2016
Dbs Bank Ltd
0
07 January 2016
Union Bank Of India
0
19 December 2016
Dbs Bank Ltd
0
07 January 2016
Union Bank Of India
0

Documents

Form DPT-3-14092020-signed
Optional Attachment-(4)-09012020
Optional Attachment-(2)-09012020
Optional Attachment-(3)-09012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012020
Evidence of cessation;-09012020
Form DIR-12-09012020_signed
Interest in other entities;-09012020
Notice of resignation;-09012020
Optional Attachment-(1)-09012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DPT-3-04072019
Form AOC-4(XBRL)-31122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Form MGT-7-24122018_signed
List of share holders, debenture holders;-21122018
Optional Attachment-(1)-21122018
Form MGT-14-28052018-signed
Form DIR-11-26052018_signed
Form DIR-12-26052018_signed
Notice of resignation filed with the company-21052018
Evidence of cessation;-21052018