Company Information

CIN
Status
Date of Incorporation
30 April 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
277,918,180
Authorised Capital
320,000,000

Directors

Debashis Bhattacharya
Debashis Bhattacharya
Director/Designated Partner
about 4 years ago
Sandeep .
Sandeep .
Director/Designated Partner
about 4 years ago
Aakriti Ankit Agarwal
Aakriti Ankit Agarwal
Beneficial Owner
almost 5 years ago
Shyam Sunder Jindal
Shyam Sunder Jindal
Beneficial Owner
about 6 years ago
Devendra Agarwal
Devendra Agarwal
Director/Designated Partner
about 10 years ago

Past Directors

Kamal Kumar Jain
Kamal Kumar Jain
Director
over 12 years ago

Documents

List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed
Form DPT-3-22102020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102020
Form AOC-4(XBRL)-22102020_signed
Form DIR-12-20102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Evidence of cessation;-15102020
Interest in other entities;-15102020
Notice of resignation;-15102020
Form ADT-1-14102020_signed
Copy of the intimation sent by company-13102020
Copy of resolution passed by the company-13102020
Copy of written consent given by auditor-13102020
Form MGT-14-26062020-signed
Altered articles of association-10062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062020
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
Form AOC-4(XBRL)-19102019_signed
Form BEN - 2-12092019_signed
Declaration under section 90-12092019
Form DPT-3-28062019
Form DPT-3-27062019
Evidence of cessation;-14052019
Form DIR-12-14052019_signed
Optional Attachment-(1)-18042019
Form DIR-12-18042019_signed
Form MGT-7-21122018_signed