Company Information

CIN
Status
Date of Incorporation
13 September 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 July 2023
Paid Up Capital
2,370,993,800
Authorised Capital
3,500,000,000

Directors

Murthy Gundu Venkat Anand Srinivas
Murthy Gundu Venkat Anand Srinivas
Director/Designated Partner
over 2 years ago
Tripti Pande Desai
Tripti Pande Desai
Director/Designated Partner
about 4 years ago
Venkatesh Vishwanathan
Venkatesh Vishwanathan
Director/Designated Partner
about 4 years ago
Ambrish Pandey Jain
Ambrish Pandey Jain
Director
about 7 years ago

Past Directors

Rajesh Rameshwardas Daga
Rajesh Rameshwardas Daga
Director
about 10 years ago
Nitin Chopra
Nitin Chopra
Director
over 10 years ago
Pallavi Kiran Balkur
Pallavi Kiran Balkur
Company Secretary
almost 11 years ago
Vivek Mathur
Vivek Mathur
Director
about 11 years ago

Documents

Form MGT-7-23122020_signed
List of share holders, debenture holders;-22122020
Copy of MGT-8-22122020
Optional Attachment-(1)-22122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102020
Form AOC-4(XBRL)-26102020_signed
Form DPT-3-10082020-signed
Form DIR-12-23072020_signed
Evidence of cessation;-23072020
Proof of dispatch-26022020
Evidence of cessation;-26022020
Form DIR-12-26022020_signed
Notice of resignation filed with the company-26022020
Acknowledgement received from company-26022020
Form DIR-11-26022020_signed
Notice of resignation;-26022020
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Optional Attachment-(1)-18102019
List of share holders, debenture holders;-18102019
Copy of MGT-8-18102019
Form MGT-7-18102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18092019
Form AOC-4(XBRL)-18092019_signed
Form DIR-12-11092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092019
Optional Attachment-(1)-11092019
Copy of resolution passed by the company-31082019
Copy of the intimation sent by company-31082019
Copy of written consent given by auditor-31082019