Company Information
CIN
Status
Date of Incorporation
22 August 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
58,245,260
Authorised Capital
100,000,000
Directors
Usha Rajkumar Parasrampuria
Director
almost 2 years ago
almost 2 years ago
Meena Suresh Nair
Director/Designated Partner
over 3 years ago
over 3 years ago
Aalekh Rajkumar Parasrampuria
Director
over 12 years ago
over 12 years ago
Anish Rajkumar Parasrampuria
Director
over 12 years ago
over 12 years ago
Charges
30 January 2017
Icici Bank Limited
3 Crore
24 April 2015
Icici Bank Limited
33 Crore
24 April 2015
Icici Bank Limited
8 Crore
25 November 2014
Indian Overseas Bank
28 Crore
23 January 2021
Icici Bank Limited
2 Crore
22 August 2022
Citi Bank N.a.
37 Crore
22 August 2022
Citi Bank N.a.
0
24 April 2015
Others
0
24 April 2015
Others
0
30 January 2017
Others
0
23 January 2021
Others
0
25 November 2014
Indian Overseas Bank
0
22 August 2022
Citi Bank N.a.
0
24 April 2015
Others
0
24 April 2015
Others
0
30 January 2017
Others
0
23 January 2021
Others
0
25 November 2014
Indian Overseas Bank
0
22 August 2022
Citi Bank N.a.
0
24 April 2015
Others
0
24 April 2015
Others
0
30 January 2017
Others
0
23 January 2021
Others
0
25 November 2014
Indian Overseas Bank
0
Documents
Form DPT-3-12092020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07012020
Form AOC-4(XBRL)-07012020_signed
Form MGT-7-25122019_signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Form DPT-3-30062019
List of share holders, debenture holders;-01122018
Copy of MGT-8-01122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122018
Form MGT-7-01122018_signed
Form AOC-4(XBRL)-01122018_signed
Instrument(s) of creation or modification of charge;-28112018
Optional Attachment-(1)-28112018
Form CHG-1-28112018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181128
Optional Attachment-(1)-12042018
Instrument(s) of creation or modification of charge;-12042018
Form CHG-1-12042018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180412
Copy of MGT-8-14032018
List of share holders, debenture holders;-14032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14032018
Form AOC-4(XBRL)-14032018_signed
Form MGT-7-14032018_signed
Form ADT-1-14022018_signed
Copy of resolution passed by the company-13022018
Copy of written consent given by auditor-13022018
Copy of the intimation sent by company-13022018
Form ADT-1-28102017_signed
