Company Information

CIN
Status
Date of Incorporation
22 August 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,890,728,000
Authorised Capital
1,951,000,000

Directors

Nischal Tandon
Nischal Tandon
Director/Designated Partner
over 2 years ago
Santosh Gajanan Surte
Santosh Gajanan Surte
Director/Designated Partner
over 2 years ago
Sandeep Tandon
Sandeep Tandon
Director/Designated Partner
over 6 years ago
Tarun Amul Koshi
Tarun Amul Koshi
Director/Designated Partner
about 10 years ago
Sanjay Phanindra Singh
Sanjay Phanindra Singh
Nominee Director
almost 12 years ago

Past Directors

Anuj Kirti Shah
Anuj Kirti Shah
Director
over 6 years ago
Archana Sandeep Tandon
Archana Sandeep Tandon
Additional Director
over 8 years ago
Nikhil Hasmukh Doshi
Nikhil Hasmukh Doshi
Director
about 11 years ago
Parthasarathy Ramaswamy
Parthasarathy Ramaswamy
Director
about 11 years ago

Charges

0
21 March 2018
Axis Bank Limited
15 Crore
21 March 2018
Axis Bank Limited
0
21 March 2018
Axis Bank Limited
0
21 March 2018
Axis Bank Limited
0

Documents

Form DPT-3-28122020_signed
Form DPT-3-17082020-signed
Optional Attachment-(1)-24062020
Form DIR-12-24062020_signed
Form DIR-12-27042020_signed
Notice of resignation;-21042020
Evidence of cessation;-21042020
Copy of MGT-8-27122019
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
XBRL document in respect Consolidated financial statement-28112019
Form DIR-12-20112019_signed
Optional Attachment-(1)-20112019
Form BEN - 2-26072019_signed
Declaration under section 90-24072019
Form DPT-3-27062019
Form DIR-12-21062019_signed
Evidence of cessation;-20062019
Notice of resignation;-20062019
Form DIR-11-07062019_signed
Notice of resignation filed with the company-05062019
Proof of dispatch-05062019
Form DIR-12-31052019_signed
Notice of resignation;-30052019
Evidence of cessation;-30052019
Form INC-22-15042019_signed
Form CHG-4-15042019_signed