Company Information
CIN
Status
Date of Incorporation
27 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
286,738,440
Authorised Capital
300,000,000
Directors
Abhilash Pasupuleti
Director/Designated Partner
over 2 years ago
over 2 years ago
Dheeraj Kumar Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Brian Morgan Oravec
Beneficial Owner
over 6 years ago
over 6 years ago
Ashwin Govindan Moolyil
Director
about 10 years ago
about 10 years ago
Pradeep Kumar Goyal
Director/Designated Partner
over 13 years ago
over 13 years ago
Charges
27 October 2021
Axis Bank Limited
134 Crore
27 October 2021
Axis Bank Limited
0
27 October 2021
Axis Bank Limited
0
27 October 2021
Axis Bank Limited
0
Documents
Copy of MGT-8-10112020
List of share holders, debenture holders;-10112020
Optional Attachment-(1)-10112020
Form MGT-7-10112020_signed
Form ADT-1-03102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01102020
Form AOC-4(XBRL)-01102020_signed
Copy of resolution passed by the company-25092020
Copy of written consent given by auditor-25092020
Copy of the intimation sent by company-25092020
Form ADT-1-22012020_signed
Copy of written consent given by auditor-22012020
Copy of resolution passed by the company-22012020
Copy of the intimation sent by company-22012020
Form ADT-3-17012020_signed
Resignation letter-16012020
Form PAS-3-20122019_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.-20122019
Copy of Board or Shareholders? resolution-20122019
Form SH-7-17122019-signed
Form MGT-14-07122019_signed
Copy of the resolution for alteration of capital;-06122019
Altered memorandum of assciation;-06122019
Altered memorandum of association-05122019
Optional Attachment-(1)-05122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
