Company Information

CIN
Status
Date of Incorporation
09 April 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
115,838,230
Authorised Capital
500,000,000

Directors

Hemant Labh Kumar
Hemant Labh Kumar
Director/Designated Partner
over 2 years ago
Krishna Dhondu Ghag
Krishna Dhondu Ghag
Director/Designated Partner
almost 3 years ago
Shruti Arora
Shruti Arora
Nominee Director
over 6 years ago
Pentrala Subbarao
Pentrala Subbarao
Director
about 11 years ago
Ankineedu Maganti
Ankineedu Maganti
Director
over 12 years ago

Past Directors

Rupak Ghosh
Rupak Ghosh
Director
about 7 years ago
Goutam Mukherjee
Goutam Mukherjee
Director
about 7 years ago
Ramachandra Rao Patri
Ramachandra Rao Patri
Director
about 10 years ago
Suresh Chand Mittal
Suresh Chand Mittal
Additional Director
over 11 years ago

Charges

2,653 Crore
22 September 2018
Avance Technologies Limited
150 Crore
22 September 2018
Empower India Limited
140 Crore
22 August 2014
Idbi Trusteeship Services Limited
2,363 Crore
22 September 2018
Others
0
22 September 2018
Others
0
22 August 2014
Idbi Trusteeship Services Limited
0
22 September 2018
Others
0
22 September 2018
Others
0
22 August 2014
Idbi Trusteeship Services Limited
0
22 September 2018
Others
0
22 September 2018
Others
0
22 August 2014
Idbi Trusteeship Services Limited
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-18032021-signed
Form DPT-3-29122020_signed
Form ADT-1-29122020_signed
Copy of the intimation sent by company-29122020
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Form BEN - 2-01102019_signed
Declaration under section 90-01102019
Evidence of cessation;-17062019
Form DIR-12-17062019_signed
Notice of resignation;-17062019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Optional Attachment-(2)-11062019
Optional Attachment-(1)-11062019
Optional Attachment-(1)-20052019
Interest in other entities;-20052019
Form DIR-12-20052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052019
Form DIR-12-15022019_signed
Notice of resignation;-14022019
Evidence of cessation;-14022019
Form CHG-1-02022019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190202
Form AOC-4(XBRL)-23012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21012019
Optional Attachment-(1)-21012019
Form MGT-7-07012019_signed