Company Information

CIN
Status
Date of Incorporation
26 December 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
10,840,000
Authorised Capital
13,000,000

Directors

Satheesh S Kumar
Satheesh S Kumar
Director/Designated Partner
over 2 years ago
Sumit Pandey
Sumit Pandey
Director/Designated Partner
over 2 years ago
Prasenjit Guha
Prasenjit Guha
Director/Designated Partner
about 7 years ago
Venugopal Keshanakurthy
Venugopal Keshanakurthy
Beneficial Owner
about 7 years ago

Past Directors

Ardeshir Dady Contractor
Ardeshir Dady Contractor
Director
almost 14 years ago

Charges

45 Crore
22 March 2016
Sbicap Trustee Company Limited
35 Crore
16 July 2014
Reliance Capital Ltd
42 Crore
24 October 2020
Hdfc Bank Limited
8 Crore
30 December 2022
Yes Bank Limited
45 Crore
19 June 2023
Yes Bank Limited
0
30 May 2023
Yes Bank Limited
0
17 May 2023
Yes Bank Limited
0
30 December 2022
Yes Bank Limited
0
24 October 2020
Hdfc Bank Limited
0
22 March 2016
Sbicap Trustee Company Limited
0
16 July 2014
Reliance Capital Ltd
0
19 June 2023
Yes Bank Limited
0
30 May 2023
Yes Bank Limited
0
17 May 2023
Yes Bank Limited
0
30 December 2022
Yes Bank Limited
0
24 October 2020
Hdfc Bank Limited
0
22 March 2016
Sbicap Trustee Company Limited
0
16 July 2014
Reliance Capital Ltd
0
19 June 2023
Yes Bank Limited
0
30 May 2023
Yes Bank Limited
0
17 May 2023
Yes Bank Limited
0
30 December 2022
Yes Bank Limited
0
24 October 2020
Hdfc Bank Limited
0
22 March 2016
Sbicap Trustee Company Limited
0
16 July 2014
Reliance Capital Ltd
0

Documents

Form CHG-1-09022021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201123
Form MSME FORM I-23122020_signed
Instrument(s) of creation or modification of charge;-23112020
Form DPT-3-19082020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form BEN - 2-16122019_signed
Optional Attachment-(1)-16122019
Declaration under section 90-16122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form AOC-4(XBRL)-27112019_signed
Form MSME FORM I-31102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Optional Attachment-(2)-29062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-29052019_signed
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Form AOC-5-09052019-signed
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019