Company Information

CIN
Status
Date of Incorporation
02 December 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
23,452,000
Authorised Capital
80,000,000

Directors

Kunal Kumthekar
Kunal Kumthekar
Director/Designated Partner
over 2 years ago
Josey Joseph
Josey Joseph
Director/Designated Partner
about 3 years ago
Jagdish Chander Mehta
Jagdish Chander Mehta
Additional Director
over 10 years ago
Manish Khera
Manish Khera
Managing Director
almost 11 years ago

Past Directors

Anup Kumar Pande
Anup Kumar Pande
Additional Director
about 10 years ago
Desikachari Padmanabhan
Desikachari Padmanabhan
Director
almost 11 years ago

Charges

1 Crore
13 July 2015
Icici Bank Limited
1 Crore
13 July 2015
Icici Bank Limited
0
13 July 2015
Icici Bank Limited
0
13 July 2015
Icici Bank Limited
0

Documents

Form MGT-7-07032020_signed
List of share holders, debenture holders;-03032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Directors report as per section 134(3)-16122019
Form AOC-4-16122019_signed
Form DIR-12-06122019_signed
Form ADT-1-10092019_signed
Copy of resolution passed by the company-10092019
Copy of written consent given by auditor-10092019
Copy of the intimation sent by company-10092019
Form ADT-3-29082019_signed
Resignation letter-29082019
Form MGT-7-06082019_signed
List of share holders, debenture holders;-03082019
Form AOC-4-30072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072019
Directors report as per section 134(3)-29072019
Form DIR-12-01072019_signed
Notice of resignation;-26062019
Evidence of cessation;-26062019
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Form DIR-12-14062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Declaration by first director-14062019
Form AOC-4-11072018_signed
Form MGT-7-11072018_signed
Directors report as per section 134(3)-09072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072018
List of share holders, debenture holders;-04072018