Company Information

CIN
Status
Date of Incorporation
20 January 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
340,509,010
Authorised Capital
346,000,000

Directors

Nitin Agarwal
Nitin Agarwal
Director/Designated Partner
over 2 years ago
Ketan Mehta
Ketan Mehta
Director/Designated Partner
almost 3 years ago
Sachin Khandelwal
Sachin Khandelwal
Director/Designated Partner
over 3 years ago
Mamtesh Sugla
Mamtesh Sugla
Director/Designated Partner
over 4 years ago
Deepa Roshanlal Sahi
Deepa Roshanlal Sahi
Director/Designated Partner
about 7 years ago
Kalyani Dhananjay Rane
Kalyani Dhananjay Rane
Manager/Secretary
almost 8 years ago
Sandeep Kumar Kohli
Sandeep Kumar Kohli
Director
about 8 years ago
Tilak Sarkar
Tilak Sarkar
Director
about 8 years ago

Past Directors

Paul Francis Aiello
Paul Francis Aiello
Director
about 7 years ago
Rajesh Kamat
Rajesh Kamat
Director
about 7 years ago
Chaitanya Ashok Chinchlikar
Chaitanya Ashok Chinchlikar
Director
over 14 years ago
Frank Albert Foster
Frank Albert Foster
Director
over 14 years ago

Charges

29 Crore
24 September 2019
Icici Bank Limited
29 Crore
24 September 2019
Others
0
24 September 2019
Others
0

Documents

Form MGT-14-17122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201217
Optional Attachment-(1)-04122020
Altered memorandum of association-04122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122020
Form DPT-3-11112020-signed
Form AOC-4(XBRL)-28102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102020
Form MSME FORM I-04102020_signed
Form CHG-1-31032020_signed
Instrument(s) of creation or modification of charge;-31032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200331
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form BEN - 2-12122019_signed
Declaration under section 90-11122019
Form AOC-4(XBRL)-19112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019
Form MSME FORM I-17112019_signed
Form CHG-1-17112019_signed
Instrument(s) of creation or modification of charge;-23102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191023
Form BEN - 2-27082019_signed
Declaration under section 90-27082019
Form DPT-3-30062019
Form MSME FORM I-30052019_signed
Form DIR-12-30042019_signed
Optional Attachment-(2)-30042019
Optional Attachment-(1)-30042019