Company Information
CIN
Status
Date of Incorporation
19 June 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
18,600,000
Authorised Capital
20,000,000
Directors
Vishal Sawhney
Director/Designated Partner
over 2 years ago
over 2 years ago
Shrikant Bhasi
Director/Designated Partner
over 2 years ago
over 2 years ago
Prasanth Narayanan
Director/Designated Partner
over 2 years ago
over 2 years ago
Sony Ravindranath
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Maruti Sharma
Director
almost 4 years ago
almost 4 years ago
Alok Kushwaha
Director
about 8 years ago
about 8 years ago
Vishal Mahajan
Nominee Director
almost 9 years ago
almost 9 years ago
Sandip Ghanashyam Dhotre
Additional Director
almost 11 years ago
almost 11 years ago
Satish Mohanlal Kadakia
Additional Director
about 11 years ago
about 11 years ago
Ashish Ramesh Agarwal
Director
over 13 years ago
over 13 years ago
Mohan Umrotkar Dattatray
Director
over 13 years ago
over 13 years ago
Charges
02 July 2018
Idbi Trusteeship Services Limited
133 Crore
19 September 2017
Idbi Trusteeship Services Limited
100 Crore
19 September 2017
Idbi Trusteeship Services Limited
60 Crore
17 February 2017
Idbi Trusteeship Services Limited
45 Crore
17 October 2016
Idbi Trusteeship Services Limited
310 Crore
17 October 2016
Idbi Trusteeship Services Limited
50 Crore
17 October 2016
Idbi Trusteeship Services Limited
335 Crore
17 October 2016
Idbi Trusteeship Services Limited
50 Crore
31 July 2015
Idbi Trusteeship Services Limited
433 Crore
17 October 2016
Idbi Trusteeship Services Limited
0
17 October 2016
Idbi Trusteeship Services Limited
0
17 October 2016
Idbi Trusteeship Services Limited
0
17 October 2016
Idbi Trusteeship Services Limited
0
17 February 2017
Idbi Trusteeship Services Limited
0
19 September 2017
Idbi Trusteeship Services Limited
0
19 September 2017
Idbi Trusteeship Services Limited
0
02 July 2018
Idbi Trusteeship Services Limited
0
31 July 2015
Idbi Trusteeship Services Limited
0
17 October 2016
Idbi Trusteeship Services Limited
0
17 October 2016
Idbi Trusteeship Services Limited
0
17 October 2016
Idbi Trusteeship Services Limited
0
17 October 2016
Idbi Trusteeship Services Limited
0
17 February 2017
Idbi Trusteeship Services Limited
0
19 September 2017
Idbi Trusteeship Services Limited
0
19 September 2017
Idbi Trusteeship Services Limited
0
02 July 2018
Idbi Trusteeship Services Limited
0
31 July 2015
Idbi Trusteeship Services Limited
0
17 October 2016
Idbi Trusteeship Services Limited
0
17 October 2016
Idbi Trusteeship Services Limited
0
17 October 2016
Idbi Trusteeship Services Limited
0
17 October 2016
Idbi Trusteeship Services Limited
0
17 February 2017
Idbi Trusteeship Services Limited
0
19 September 2017
Idbi Trusteeship Services Limited
0
19 September 2017
Idbi Trusteeship Services Limited
0
02 July 2018
Idbi Trusteeship Services Limited
0
31 July 2015
Idbi Trusteeship Services Limited
0
Documents
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Notice of resignation filed with the company-18102019
Proof of dispatch-18102019
Acknowledgement received from company-18102019
Form DIR-11-18102019_signed
Form DIR-12-16102019_signed
Evidence of cessation;-16102019
Notice of resignation;-16102019
Form CHG-1-21022019_signed
Instrument(s) of creation or modification of charge;-21022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190221
Form DIR-12-05022019_signed
Copy of MGT-8-25012019
Optional Attachment-(1)-25012019
List of share holders, debenture holders;-25012019
Form AOC-4(XBRL)-25012019_signed
Form MGT-7-25012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23012019
Form INC-22-31082018_signed
Copies of the utility bills as mentioned above (not older than two months)-31082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31082018
Optional Attachment-(1)-31082018
Copy of board resolution authorizing giving of notice-31082018
Form MGT-14-30072018-signed
Optional Attachment-(1)-25072018
Altered memorandum of association-25072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072018
Optional Attachment-(2)-25072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072018
