Company Information

CIN
Status
Date of Incorporation
05 February 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
1,125,500,000
Authorised Capital
2,000,500,000

Directors

Sanjay Kumar Ballabh
Sanjay Kumar Ballabh
Director/Designated Partner
almost 2 years ago
Yatish Gopendranath Mehrishi
Yatish Gopendranath Mehrishi
Director/Designated Partner
almost 2 years ago
Rakesh Sony
Rakesh Sony
Director/Designated Partner
over 2 years ago
Rohit Velloli Gopakumar
Rohit Velloli Gopakumar
Director/Designated Partner
over 2 years ago
Subramanian Narayanan
Subramanian Narayanan
Director/Designated Partner
over 2 years ago
Amrita Pradeepkumar Pandey
Amrita Pradeepkumar Pandey
Director/Designated Partner
over 2 years ago
Nandan Srinath
Nandan Srinath
Director/Designated Partner
over 2 years ago
Sudha Natrajan
Sudha Natrajan
Director/Designated Partner
about 5 years ago
Rishab Gulshan
Rishab Gulshan
Individual Promoter
about 6 years ago
Mitu Samarnath Jha
Mitu Samarnath Jha
Director
over 7 years ago
Sanjeev Ramesh Shah
Sanjeev Ramesh Shah
Director
about 10 years ago
Sunil Mohan Lulla
Sunil Mohan Lulla
Director
almost 12 years ago

Past Directors

Shweta Ramakrishnan
Shweta Ramakrishnan
Additional Director
over 2 years ago
Ambar Basu
Ambar Basu
Cfo(kmp)
over 6 years ago
Padmakar Manjunath Rao
Padmakar Manjunath Rao
Director
almost 12 years ago

Documents

Form MGT-7-04032021_signed
Copy of MGT-8-20112020
List of share holders, debenture holders;-20112020
Form MGT-14-20112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112020
Form DPT-3-09112020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102020
Optional Attachment-(1)-23102020
Form DIR-12-23102020_signed
Form AOC-4(XBRL)-23102020_signed
Evidence of cessation;-22102020
Notice of resignation;-22102020
Form DIR-12-21102020_signed
Form MSME FORM I-15072020_signed
List of share holders, debenture holders;-04122019
Copy of MGT-8-04122019
Form MGT-7-04122019_signed
Form AOC-4(XBRL)-18112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112019
Form DIR-12-01112019_signed
Interest in other entities;-01112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Optional Attachment-(1)-23102019
Form MSME FORM I-17102019_signed
Form DIR-12-03102019_signed
Form DIR-12-09092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092019
Evidence of cessation;-04092019
Form DIR-12-04092019_signed
Notice of resignation;-04092019