Company Information

CIN
Status
Date of Incorporation
27 August 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
06 October 2022
Paid Up Capital
27,719,310
Authorised Capital
28,100,000

Directors

Abhijit Malkani
Abhijit Malkani
Director/Designated Partner
over 2 years ago
Manesh Saroj Jhunjhunwala
Manesh Saroj Jhunjhunwala
Director/Designated Partner
almost 3 years ago
Ishwar Shandilya
Ishwar Shandilya
Director/Designated Partner
about 3 years ago
Abhishek Mangalprabhat Lodha
Abhishek Mangalprabhat Lodha
Director/Designated Partner
almost 4 years ago
Stuart Gibson
Stuart Gibson
Director/Designated Partner
over 6 years ago
Piyush Arun Vora
Piyush Arun Vora
Nominee Director
over 6 years ago
Shaishav Pankaj Dharia
Shaishav Pankaj Dharia
Director/Designated Partner
over 6 years ago
Govind Agarwal
Govind Agarwal
Director
over 11 years ago

Past Directors

Ashish Vimalkant Gaggar
Ashish Vimalkant Gaggar
Additional Director
almost 7 years ago
Kanishka Jairaj Phatak
Kanishka Jairaj Phatak
Additional Director
about 8 years ago
Nilesh Prakash Parab
Nilesh Prakash Parab
Director
over 11 years ago

Charges

27 July 2023
Hdfc Bank Limited
0
04 July 2023
Others
0
06 October 2022
Others
0
23 September 2021
Others
0
27 July 2023
Hdfc Bank Limited
0
04 July 2023
Others
0
06 October 2022
Others
0
23 September 2021
Others
0
27 July 2023
Hdfc Bank Limited
0
04 July 2023
Others
0
06 October 2022
Others
0
23 September 2021
Others
0

Documents

Form DPT-3-30122020
Form PAS-3-14122020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-14122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14122020
Copy of Board or Shareholders? resolution-14122020
Form PAS-3-03122020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-03122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03122020
Copy of Board or Shareholders? resolution-03122020
Form PAS-3-25112020_signed
Copy of Board or Shareholders? resolution-25112020
Complete record of private placement offers and acceptances in Form PAS-5.-25112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25112020
Form MGT-14-03112020-signed
Form MGT-14-31102020_signed
Optional Attachment-(1)-30102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102020
Form PAS-3-23102020_signed
Copy of Board or Shareholders? resolution-22102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22102020
Complete record of private placement offers and acceptances in Form PAS-5.-22102020
Form PAS-3-08102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102020
Altered articles of association-08102020
Complete record of private placement offers and acceptances in Form PAS-5.-07102020
Copy of Board or Shareholders? resolution-07102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07102020
Form BEN - 2-03102020_signed
Declaration under section 90-01102020
Optional Attachment-(1)-01102020