Company Information

CIN
Status
Date of Incorporation
16 December 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Sarath Sura
Sarath Sura
Director/Designated Partner
almost 2 years ago
Vivek Khushalani
Vivek Khushalani
Director/Designated Partner
about 2 years ago
Harsh Kumar Bansal
Harsh Kumar Bansal
Director/Designated Partner
over 2 years ago
Rahul Rama Narang
Rahul Rama Narang
Director/Designated Partner
almost 3 years ago
Sandeep Kumar Maini
Sandeep Kumar Maini
Director/Designated Partner
almost 3 years ago
Sucheth Rao Davuluri
Sucheth Rao Davuluri
Director/Designated Partner
over 3 years ago
Saurabh Harish Goswamy
Saurabh Harish Goswamy
Director
about 7 years ago
Ashutosh Garg
Ashutosh Garg
Director
about 8 years ago
Murlidhara Kadaba
Murlidhara Kadaba
Director
about 8 years ago
Vineet Agarwal
Vineet Agarwal
Director
over 9 years ago
Ashish Bharat Ram
Ashish Bharat Ram
Director
over 9 years ago
Abhishek Dalmia
Abhishek Dalmia
Director
over 10 years ago
Vijay Sankar
Vijay Sankar
Director
almost 14 years ago
Rajiv Devinder Sahney
Rajiv Devinder Sahney
Director
almost 14 years ago
Abhijit Pratap Pawar
Abhijit Pratap Pawar
Director
almost 14 years ago

Past Directors

Manish Dalmia
Manish Dalmia
Additional Director
over 2 years ago
Vagish Dixit
Vagish Dixit
Director
about 6 years ago
Amit Patodia
Amit Patodia
Additional Director
over 7 years ago
Rajeev Mecheri
Rajeev Mecheri
Director
over 13 years ago

Documents

Form DIR-12-28122020_signed
Interest in other entities;-24122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Optional Attachment-(1)-24122020
Form INC-22-27112019_signed
Copy of board resolution authorizing giving of notice-27112019
Optional Attachment-(1)-27112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27112019
Copies of the utility bills as mentioned above (not older than two months)-27112019
Form DIR-12-22112019_signed
Notice of resignation;-21112019
Evidence of cessation;-21112019
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Optional Attachment-(1)-16102019
Form DIR-12-16102019_signed
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form DIR-12-27092019_signed
Evidence of cessation;-27092019
Notice of resignation;-27092019
Optional Attachment-(3)-27082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082019
Interest in other entities;-27082019
Optional Attachment-(1)-27082019
Form DIR-12-27082019_signed
Optional Attachment-(2)-27082019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-23102018