Company Information

CIN
Status
Date of Incorporation
05 January 2012
Listing Status
Listed
State
Mumbai
ROC
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
37,272,730
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shivshankar Singh
Shivshankar Singh
Additional Director
about 4 years ago
Paresh Davda
Paresh Davda
Director
about 5 years ago
Abhishek Pradeepkumar Bansal
Abhishek Pradeepkumar Bansal
Director
almost 6 years ago
Deepak Manohar Zope
Deepak Manohar Zope
Director
over 7 years ago

Charges

0
22 February 2019
Yes Bank Limited
30 Crore
19 October 2018
Barclays Bank Plc
50 Crore
06 September 2016
Lakshmi Vilas Bank Limited
5 Crore
20 April 2017
Yes Bank Limited
5 Crore
31 March 2015
Bank Of India
8 Crore
01 February 2013
Bank Of India
2 Crore
30 January 2013
Punjab National Bank
3 Crore
27 September 2019
Yes Bank Limited
130 Crore
26 September 2019
State Bank Of India
82 Crore

Documents

Form DPT-3-22122020_signed
Form PAS-3-13102020_signed
Form ADT-1-13102020_signed
Form MGT-14-10102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102020
Copy of resolution passed by the company-10102020
Optional Attachment-(1)-10102020
Copy of Board or Shareholders? resolution-10102020
Copy of the intimation sent by company-10102020
Copy of written consent given by auditor-10102020
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.-10102020
Form PAS-3-03102020_signed
Optional Attachment-(1)-01102020
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.-01102020
Complete record of private placement offers and acceptances in Form PAS-5.-01102020
Copy of Board or Shareholders? resolution-01102020
Form DPT-3-30092020-signed
Form PAS-3-25092020_signed
Form MGT-14-25092020_signed
Form MGT-14-24092020_signed
Optional Attachment-(1)-24092020
Copy of Board or Shareholders? resolution-24092020
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.-24092020
Complete record of private placement offers and acceptances in Form PAS-5.-24092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020
Optional Attachment-(1)-23092020
Form DIR-12-23092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Notice of resignation;-22092020
Evidence of cessation;-22092020