Company Information
CIN
Status
Date of Incorporation
12 September 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
289,370,770
Authorised Capital
300,000,000
Directors
Ashwin Govindan Moolyil
Director/Designated Partner
about 2 years ago
about 2 years ago
Parvinder Singh Pasricha
Director/Designated Partner
about 2 years ago
about 2 years ago
Dheeraj Kumar Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Brian Morgan Oravec
Beneficial Owner
over 6 years ago
over 6 years ago
Past Directors
Jaydeep Janak Bakshi
Additional Director
over 7 years ago
over 7 years ago
Pallav Rajendran Srivastava
Additional Director
almost 11 years ago
almost 11 years ago
Thomas Francis Arackaparambil
Director
about 11 years ago
about 11 years ago
Charges
02 November 2020
Idbi Trusteeship Services Limited
69 Crore
02 November 2020
Idbi Trusteeship Services Limited
0
02 November 2020
Idbi Trusteeship Services Limited
0
02 November 2020
Idbi Trusteeship Services Limited
0
Documents
Instrument(s) of creation or modification of charge;-13122020
Form CHG-1-13122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201213
Optional Attachment-(1)-30112020
Form CHG-1-30112020_signed
Optional Attachment-(2)-30112020
Instrument(s) of creation or modification of charge;-30112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201130
Copy of MGT-8-09112020
List of share holders, debenture holders;-09112020
Optional Attachment-(1)-09112020
Form MGT-7-09112020_signed
Form MSME FORM I-29102020_signed
Form DPT-3-16102020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06102020
Form AOC-4(XBRL)-06102020_signed
Form MGT-14-10062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062020
Form DPT-3-05052020-signed
Form DIR-12-18022020_signed
Evidence of cessation;-18022020
Form PAS-3-10122019
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.-10122019
Copy of Board or Shareholders? resolution-10122019
Complete record of private placement offers and acceptances in Form PAS-5.-10122019
Form MGT-14-22112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112019
Form PAS-3-18112019_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.-18112019
Copy of Board or Shareholders? resolution-18112019
