Company Information
CIN
Status
Date of Incorporation
25 November 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 August 2023
Paid Up Capital
26,734,000
Authorised Capital
50,000,000
Directors
Cajetan Fernandes
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rahul Balakrishnan Nair
Director
about 10 years ago
about 10 years ago
Rajesh Krishnakumar Goyal
Director
about 12 years ago
about 12 years ago
Pradeep Kumar Goyal
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Shishir Baijal
Additional Director
over 14 years ago
over 14 years ago
Thomas Francis Arackaparambil
Director
about 15 years ago
about 15 years ago
Charges
30 September 2016
Dcb Bank Limited
28 Crore
04 November 2020
Idbi Trusteeship Services Limited
915 Crore
04 November 2020
Idbi Trusteeship Services Limited
0
30 September 2016
Others
0
04 November 2020
Idbi Trusteeship Services Limited
0
30 September 2016
Others
0
02 November 2023
Idbi Trusteeship Services Limited
0
04 November 2020
Idbi Trusteeship Services Limited
0
30 September 2016
Others
0
Documents
Instrument(s) of creation or modification of charge;-19112020
Optional Attachment-(1)-19112020
Optional Attachment-(2)-19112020
Form CHG-1-19112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201119
Form MSME FORM I-29102020_signed
Form DPT-3-15102020-signed
List of share holders, debenture holders;-05102020
Optional Attachment-(1)-05102020
Form MGT-7-05102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Directors report as per section 134(3)-01102020
Form AOC-4-01102020_signed
Optional Attachment-(1)-24062020
Form DPT-3-10062020-signed
Form MGT-14-01062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062020
Letter of the charge holder stating that the amount has been satisfied-08052020
Form CHG-4-08052020_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Form DPT-3-26062019
Optional Attachment-(1)-26062019
