Company Information

CIN
Status
Date of Incorporation
12 January 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
92,053,940
Authorised Capital
116,000,000

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
Venugopal Keshanakurthy
Venugopal Keshanakurthy
Director/Designated Partner
almost 3 years ago
Prasenjit Guha
Prasenjit Guha
Director/Designated Partner
about 7 years ago
Amit Kumar Mittal
Amit Kumar Mittal
Director
about 9 years ago
Zhooben Dossabhoy Bhiwandiwala
Zhooben Dossabhoy Bhiwandiwala
Director
almost 12 years ago
Sujoy Ghosh
Sujoy Ghosh
Director
almost 13 years ago

Past Directors

Rahul Mehta
Rahul Mehta
Alternate Director
about 8 years ago
Madhuri Akash Dalal
Madhuri Akash Dalal
Company Secretary
about 11 years ago
Amit Narendra Mehta
Amit Narendra Mehta
Director
about 11 years ago
Ardeshir Dady Contractor
Ardeshir Dady Contractor
Director
almost 14 years ago

Charges

197 Crore
26 March 2013
Axis Trustee Services Limited
267 Crore
31 March 2022
Axis Trustee Services Limited
197 Crore
31 March 2022
Others
0
26 March 2013
Axis Trustee Services Limited
0
31 March 2022
Others
0
26 March 2013
Axis Trustee Services Limited
0
31 March 2022
Others
0
26 March 2013
Axis Trustee Services Limited
0
31 March 2022
Others
0
26 March 2013
Axis Trustee Services Limited
0

Documents

Form MSME FORM I-23122020_signed
Form DPT-3-19082020-signed
Form MGT-7-27122019_signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form BEN - 2-17122019_signed
Optional Attachment-(1)-17122019
Declaration under section 90-17122019
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 written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Notice of resignation;-04092019
Form DIR-12-04092019_signed
Evidence of cessation;-04092019
Optional Attachment-(1)-29062019
Optional Attachment-(2)-29062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-29052019_signed
Form AOC-5-09052019-signed
Form MGT-14-24042019_signed
Optional Attachment-(2)-24042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
Optional Attachment-(1)-24042019
Copy of board resolution-02042019
Form INC-22-14012019_signed