Company Information

CIN
Status
Date of Incorporation
02 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
40,166,590
Authorised Capital
40,170,000

Directors

Vidhya Lalit Oswal
Vidhya Lalit Oswal
Director/Designated Partner
almost 5 years ago
Meet Kirit Vithalani
Meet Kirit Vithalani
Director/Designated Partner
about 6 years ago
Milind Manohar Pattarkine
Milind Manohar Pattarkine
Director
about 7 years ago

Past Directors

Shrikrishna Mrugendra Kotkar
Shrikrishna Mrugendra Kotkar
Director
about 7 years ago
Vinay Pandey
Vinay Pandey
Additional Director
over 7 years ago
Akarsh Bharadwaj
Akarsh Bharadwaj
Additional Director
about 8 years ago
Kiritkumar Tribhuvandas Vithlani
Kiritkumar Tribhuvandas Vithlani
Additional Director
almost 10 years ago
Lalit Kantilal Oswal
Lalit Kantilal Oswal
Additional Director
almost 10 years ago
Anirudh Praful Doshi
Anirudh Praful Doshi
Additional Director
about 12 years ago

Charges

0
07 July 2017
Hdfc Bank Limited
50 Lak
07 July 2017
Hdfc Bank Limited
0
07 July 2017
Hdfc Bank Limited
0
07 July 2017
Hdfc Bank Limited
0
07 July 2017
Hdfc Bank Limited
0
07 July 2017
Hdfc Bank Limited
0
07 July 2017
Hdfc Bank Limited
0

Documents

Form DPT-3-26122020_signed
Form DIR-12-01122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112020
Form DIR-12-24062020_signed
Form DPT-3-05052020-signed
Form PAS-3-13042020_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.-13042020
Copy of Board or Shareholders? resolution-13042020
Form SH-7-08042020-signed
Altered memorandum of assciation;-27032020
Copy of the resolution for alteration of capital;-27032020
Optional Attachment-(1)-18032020
Evidence of cessation;-18032020
Form DIR-12-18032020
Evidence of cessation;-13022020
Form MGT-14-07022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022020
Form MGT-7-05012020_signed
Form BEN - 2-30122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-26122019
Declaration under section 90-26122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DPT-3-25062019
Form CHG-4-04052019_signed
Letter of the charge holder stating that the amount has been satisfied-04052019
Form DIR-12-02022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022019
Form DIR-12-01022019_signed