Company Information

CIN
Status
Date of Incorporation
19 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
2,397,340
Authorised Capital
5,650,000

Directors

Satheesh S Kumar
Satheesh S Kumar
Director/Designated Partner
over 2 years ago
Sumit Pandey
Sumit Pandey
Director/Designated Partner
over 2 years ago
Venugopal Keshanakurthy
Venugopal Keshanakurthy
Director/Designated Partner
almost 3 years ago
Prasenjit Guha
Prasenjit Guha
Director/Designated Partner
about 7 years ago
Sujoy Ghosh
Sujoy Ghosh
Director
almost 13 years ago

Past Directors

Rahul Mehta
Rahul Mehta
Alternate Director
over 8 years ago
Sharad Vipin Dalal
Sharad Vipin Dalal
Additional Director
almost 14 years ago
Ardeshir Dady Contractor
Ardeshir Dady Contractor
Director
over 14 years ago

Charges

118 Crore
25 March 2013
Axis Trustee Services Limited
177 Crore
31 March 2022
Axis Trustee Services Limited
118 Crore
31 March 2022
Others
0
25 March 2013
Axis Trustee Services Limited
0
31 March 2022
Others
0
25 March 2013
Axis Trustee Services Limited
0

Documents

Form MSME FORM I-23122020_signed
Form DPT-3-19082020-signed
Form AOC-4(XBRL)-06012020-signed
Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form BEN - 2-16122019_signed
Declaration under section 90-16122019
Optional Attachment-(1)-16122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form MSME FORM I-31102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Optional Attachment-(2)-29062019
Optional Attachment-(1)-29062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-29052019_signed
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Form AOC-5-09052019-signed
Form MGT-14-24042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(2)-24042019
Copy of board resolution-02042019
Form INC-22-13012019_signed
Copies of the utility bills as mentioned above (not older than two months)-29122018