Company Information

CIN
Status
Date of Incorporation
31 July 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
200,096,000
Authorised Capital
475,000,000

Directors

Jignesh Javerchand Gosar
Jignesh Javerchand Gosar
Manager/Secretary
about 2 years ago
Alan Yip Kamsang
Alan Yip Kamsang
Director/Designated Partner
over 2 years ago
Yogesh Himatlal Patel
Yogesh Himatlal Patel
Director
over 12 years ago

Past Directors

Bapi Ghosh
Bapi Ghosh
Director
about 10 years ago
Ajoy Paul
Ajoy Paul
Director
about 10 years ago
Kumar Vishwanathan Mandakolathur
Kumar Vishwanathan Mandakolathur
Director
about 10 years ago
Srinivas Sobanam
Srinivas Sobanam
Director
about 10 years ago
Predeep Bhaskaran Kumar .
Predeep Bhaskaran Kumar .
Additional Director
over 10 years ago

Charges

37 Crore
20 December 2018
Icici Bank Limited
10 Crore
13 October 2020
Icici Bank Limited
1 Crore
28 July 2020
Idfc First Bank Limited
20 Crore
12 April 2022
Idfc First Bank Limited
5 Crore
12 April 2022
Others
0
13 October 2020
Others
0
20 December 2018
Others
0
28 July 2020
Others
0
12 April 2022
Others
0
13 October 2020
Others
0
20 December 2018
Others
0
28 July 2020
Others
0
12 April 2022
Others
0
13 October 2020
Others
0
20 December 2018
Others
0
28 July 2020
Others
0

Documents

Instrument(s) of creation or modification of charge;-15102020
Form CHG-1-15102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201015
Form DPT-3-31082020-signed
Evidence of cessation;-29082020
Form DIR-12-29082020_signed
Instrument(s) of creation or modification of charge;-28082020
Form CHG-1-28082020_signed
Optional Attachment-(1)-28082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200828
List of share holders, debenture holders;-16122019
Copy of MGT-8-16122019
Optional Attachment-(1)-16122019
Form MGT-7-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14122019
Form AOC-4(XBRL)-14122019_signed
Form INC-22-09112019_signed
Optional Attachment-(1)-09112019
Copy of board resolution authorizing giving of notice-09112019
Copies of the utility bills as mentioned above (not older than two months)-09112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09112019
Form DIR-12-23102019_signed
Optional Attachment-(4)-22102019
Optional Attachment-(3)-22102019
Optional Attachment-(2)-22102019
Optional Attachment-(1)-22102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102019
Form DIR-12-24072019_signed
Form DIR-11-24072019_signed
Optional Attachment-(2)-22072019