Company Information

CIN
Status
Date of Incorporation
06 April 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 July 2023
Paid Up Capital
353,852,000
Authorised Capital
420,000,000

Directors

Hemant Sikka
Hemant Sikka
Director/Designated Partner
about 2 years ago
Kothandaraman Anusha
Kothandaraman Anusha
Director/Designated Partner
about 2 years ago
Sanjay Jain
Sanjay Jain
Director/Designated Partner
over 2 years ago
Bharat Goenka
Bharat Goenka
Director/Designated Partner
over 2 years ago
Ami Goda
Ami Goda
Director/Designated Partner
over 2 years ago
Avinash Ashok Bapat
Avinash Ashok Bapat
Director/Designated Partner
almost 3 years ago
Rakesh Shyamvir Singh
Rakesh Shyamvir Singh
Director/Designated Partner
about 3 years ago
Deepaksingh Chandrasingh Thakur
Deepaksingh Chandrasingh Thakur
Director/Designated Partner
over 3 years ago
Sajjan Singh Girvardan Sandu
Sajjan Singh Girvardan Sandu
Director/Designated Partner
over 3 years ago
Parag Chandulal Shah
Parag Chandulal Shah
Director
over 4 years ago

Charges

115 Crore
30 December 2021
Icici Bank Limited
55 Crore
11 January 2023
Axis Bank Limited
60 Crore
11 January 2023
Axis Bank Limited
0
30 December 2021
Others
0
11 January 2023
Axis Bank Limited
0
30 December 2021
Others
0
11 January 2023
Axis Bank Limited
0
30 December 2021
Others
0

Documents

Form ADT-3-29042023_signed
Resignation letter-29042023
Form ADT-1-24032023_signed
Copy of resolution passed by the company-24032023
Copy of the intimation sent by company-24032023
Copy of written consent given by auditor-24032023
Optional Attachment-(1)-24032023
Form SH-7-06012023-signed
Form MGT-14-26122022_signed
Optional Attachment-(2)-22122022
Copy of the resolution for alteration of capital;-22122022
Altered memorandum of assciation;-22122022
Altered memorandum of association-22122022
Optional Attachment-(1)-22122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122022
Form MGT-7-17092022_signed
Optional Attachment-(2)-15092022
Optional Attachment-(1)-15092022
Copy of MGT-8-15092022
List of share holders, debenture holders;-15092022
Form AOC-4(XBRL)-13082022_signed
Form MGT-14-10082022_signed
Optional Attachment-(1)-10082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082022
Optional Attachment-(2)-10082022
Optional Attachment-(1)-10082022
Form DIR-12-10082022_signed
Form ADT-1-28072022_signed
Copy of resolution passed by the company-28072022
Copy of written consent given by auditor-28072022