Company Information
CIN
Status
Date of Incorporation
16 August 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
272,842,760
Authorised Capital
1,677,790,550
Directors
Pooja Arora
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohd Akbar Khan
Director/Designated Partner
over 2 years ago
over 2 years ago
Kailash Chand Sharma
Non Individual Subscriber
about 6 years ago
about 6 years ago
Rohit Lohia
Director
almost 11 years ago
almost 11 years ago
Past Directors
Faizur Rehman
Additional Director
about 3 years ago
about 3 years ago
Sebastien Dupont Serge
Additional Director
over 4 years ago
over 4 years ago
Joyjyoti Misra
Additional Director
about 6 years ago
about 6 years ago
Saurabh Kashyap
Director
almost 8 years ago
almost 8 years ago
Francois Pascal Chadwick
Additional Director
over 8 years ago
over 8 years ago
Karen Sammis Walker
Director
almost 11 years ago
almost 11 years ago
Axel Martinez
Additional Director
about 11 years ago
about 11 years ago
Charges
09 June 2022
The Hongkong And Shanghai Banking Corporation Limited
50 Lak
09 June 2022
The Hongkong And Shanghai Banking Corporation Limited
0
09 June 2022
The Hongkong And Shanghai Banking Corporation Limited
0
09 June 2022
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form DIR-12-25112020_signed
Declaration by first director-24112020
Optional Attachment-(1)-24112020
Form MSME FORM I-23112020_signed
Form DPT-3-14102020-signed
Evidence of cessation;-22062020
Form DIR-12-22062020_signed
Optional Attachment-(1)-06042020
Form MSME FORM I-31032020_signed
Evidence of cessation;-18032020
Form DIR-12-18032020_signed
Notice of resignation;-18032020
Declaration by first director-18022020
Form DIR-12-18022020_signed
Optional Attachment-(1)-18022020
Form MGT-14-12022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200212
Optional Attachment-(1)-07022020
Altered memorandum of association-07022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012020
Form DIR-12-03012020_signed
Form AOC-4(XBRL)-31122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122019
List of share holders, debenture holders;-25122019
Copy of MGT-8-25122019
Form MGT-7-25122019_signed
Form MGT-14-20112019-signed
Altered articles of association-13112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112019
