Company Information
CIN
Status
Date of Incorporation
22 November 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,243,000
Authorised Capital
107,474,900
Directors
Arjun Srivastava
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anju Chaudhri Srivastava
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Rajeev Vasant Kalambi
Nominee Director
almost 7 years ago
almost 7 years ago
Deepak Shahdadpuri
Nominee Director
over 9 years ago
over 9 years ago
Ashit Ranjit Lilani
Nominee Director
almost 10 years ago
almost 10 years ago
Sumeet Singh Nindrajog
Director
about 11 years ago
about 11 years ago
Past Directors
Badrinarayan Sanjeevi
Cfo(kmp)
about 7 years ago
about 7 years ago
Shome Nikhil Danani
Director
about 11 years ago
about 11 years ago
Kalpana Rakyan
Director
about 12 years ago
about 12 years ago
Charges
09 August 2018
Milestone Trusteeship Services Private Limited
30 Crore
02 June 2018
Indusind Bank Ltd.
10 Crore
23 March 2018
Hdfc Bank Limited
90 Lak
20 February 2018
Hdfc Bank Limited
33 Lak
16 December 2017
Hdfc Bank Limited
33 Lak
15 July 2016
Innoven Capital India Private Limited
6 Crore
16 October 2017
Innoven Capital India Private Limited
12 Crore
09 May 2023
Others
0
03 March 2023
Others
0
09 August 2018
Others
0
20 February 2018
Hdfc Bank Limited
0
16 October 2017
Others
0
15 July 2016
Others
0
16 December 2017
Hdfc Bank Limited
0
02 June 2018
Others
0
23 March 2018
Hdfc Bank Limited
0
09 May 2023
Others
0
03 March 2023
Others
0
09 August 2018
Others
0
20 February 2018
Hdfc Bank Limited
0
16 October 2017
Others
0
15 July 2016
Others
0
16 December 2017
Hdfc Bank Limited
0
02 June 2018
Others
0
23 March 2018
Hdfc Bank Limited
0
09 May 2023
Others
0
03 March 2023
Others
0
09 August 2018
Others
0
20 February 2018
Hdfc Bank Limited
0
16 October 2017
Others
0
15 July 2016
Others
0
16 December 2017
Hdfc Bank Limited
0
02 June 2018
Others
0
23 March 2018
Hdfc Bank Limited
0
Documents
Form MGT-14-21122020-signed
Altered articles of association-12122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122020
Optional Attachment-(2)-12122020
Optional Attachment-(1)-12122020
Form PAS-3-06122020_signed
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.-05122020
Copy of Board or Shareholders? resolution-05122020
Complete record of private placement offers and acceptances in Form PAS-5.-05122020
Form MGT-14-28112020-signed
Optional Attachment-(2)-25112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112020
Optional Attachment-(1)-25112020
Form SH-7-24112020-signed
Copy of the resolution for alteration of capital;-19112020
Optional Attachment-(2)-19112020
Altered memorandum of assciation;-19112020
Optional Attachment-(1)-19112020
Form SH-7-18112020-signed
Optional Attachment-(2)-10112020
Optional Attachment-(1)-10112020
Copy of the resolution for alteration of capital;-10112020
Form CHG-4-19102020_signed
Letter of the charge holder stating that the amount has been satisfied-19102020
Form DPT-3-15102020-signed
Proof of dispatch-28092020
Form DIR-11-28092020_signed
Acknowledgement received from company-28092020
Notice of resignation filed with the company-28092020
Form DIR-11-18092020_signed
