Company Information

CIN
Status
Date of Incorporation
18 July 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,797,130
Authorised Capital
11,000,000

Directors

Vinayak Jadhav
Vinayak Jadhav
Director/Designated Partner
over 2 years ago
Subbaraman Anand Vilayannur
Subbaraman Anand Vilayannur
Director/Designated Partner
over 2 years ago
Uma Subbaraman
Uma Subbaraman
Director/Designated Partner
over 2 years ago

Past Directors

Ruby Kirti Davada
Ruby Kirti Davada
Whole Time Director
over 10 years ago
Kishore Vishwanath Mittal
Kishore Vishwanath Mittal
Director
about 11 years ago

Charges

65 Crore
11 August 2017
Vistra Itcl (india) Limited
65 Crore
11 August 2017
Others
0
11 August 2017
Others
0

Documents

Form ADT-1-15102020_signed
Optional Attachment-(2)-14102020
Optional Attachment-(1)-14102020
Copy of written consent given by auditor-14102020
Form ADT-3-09102020_signed
Resignation letter-07102020
Form MGT-7-06062019_signed
List of share holders, debenture holders;-03062019
Optional Attachment-(1)-03062019
Form AOC-4-14052019_signed
Directors report as per section 134(3)-13052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13052019
Form PAS-3-16042019_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.-12042019
Copy of Board or Shareholders? resolution-12042019
Optional Attachment-(1)-12042019
Form MGT-14-11042019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25032019
Form ADT-1-20032019_signed
Copy of written consent given by auditor-20032019
Copy of resolution passed by the company-20032019
Optional Attachment-(1)-20032019
Form ADT-3-08032019_signed
Resignation letter-05032019
Form SH-7-16112018-signed
Form INC-22-12112018_signed
Copy of board resolution authorizing giving of notice-09112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09112018
Optional Attachment-(1)-09112018
Copies of the utility bills as mentioned above (not older than two months)-09112018