Company Information

CIN
Status
Date of Incorporation
19 February 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
50,276,060
Authorised Capital
62,000,000

Directors

Maryann Shreeram Iyer
Maryann Shreeram Iyer
Director/Designated Partner
over 2 years ago
Amitabh Roy Chowdhury
Amitabh Roy Chowdhury
Director
over 2 years ago
Shreeram Subramaniam Iyer
Shreeram Subramaniam Iyer
Director/Designated Partner
over 2 years ago
Vidhi Vinod Dhavade
Vidhi Vinod Dhavade
Director/Designated Partner
about 4 years ago

Past Directors

Volker Brendel
Volker Brendel
Additional Director
about 8 years ago
Girish Vishwajeet Pandit
Girish Vishwajeet Pandit
Additional Director
almost 10 years ago
Nikhil Vasant Narkar
Nikhil Vasant Narkar
Additional Director
over 10 years ago
Chintan Omprakash Dave
Chintan Omprakash Dave
Additional Director
over 12 years ago
Narendra Kumar Patel
Narendra Kumar Patel
Director
almost 13 years ago

Charges

3 Crore
23 December 2015
Corporation Bank
2 Crore
30 December 2014
Corproation Bank
1 Crore
24 August 2016
Bell Finvest(india) Limited.
8 Lak
24 August 2016
Others
0
23 December 2015
Corporation Bank
0
30 December 2014
Corproation Bank
0
24 August 2016
Others
0
23 December 2015
Corporation Bank
0
30 December 2014
Corproation Bank
0
24 August 2016
Others
0
23 December 2015
Corporation Bank
0
30 December 2014
Corproation Bank
0
24 August 2016
Others
0
23 December 2015
Corporation Bank
0
30 December 2014
Corproation Bank
0

Documents

Form MSME FORM I-11122020_signed
Form DPT-3-03112020-signed
Form PAS-6-29102020_signed
Form DPT-3-13102020-signed
Form PAS-6-04102020_signed
Form MSME FORM I-24062020_signed
Form MSME FORM I-12022020_signed
Copy of MGT-8-16012020
XBRL document in respect Consolidated financial statement-16012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16012020
List of share holders, debenture holders;-16012020
Optional Attachment-(1)-16012020
Optional Attachment-(2)-16012020
Form MGT-7-16012020_signed
Form AOC-4(XBRL)-16012020_signed
Optional Attachment-(1)-19122019
Form DIR-12-17072019_signed
Optional Attachment-(2)-17072019
Optional Attachment-(3)-17072019
Optional Attachment-(1)-17072019
Form INC-22-09042019_signed
Copies of the utility bills as mentioned above (not older than two months)-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Optional Attachment-(1)-09042019
Optional Attachment-(2)-09042019
Copy of board resolution authorizing giving of notice-09042019
Form AOC-4(XBRL)-08032019_signed
Form MGT-7-08032019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06032019
XBRL document in respect Consolidated financial statement-06032019