Company Information

CIN
Status
Date of Incorporation
27 April 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 August 2023
Paid Up Capital
196,100,010
Authorised Capital
196,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashwin Govindan Moolyil
Ashwin Govindan Moolyil
Director/Designated Partner
about 1 year ago
Cajetan Fernandes
Cajetan Fernandes
Director/Designated Partner
almost 2 years ago
Brian Morgan Oravec
Brian Morgan Oravec
Beneficial Owner
over 5 years ago
Rahul Balakrishnan Nair
Rahul Balakrishnan Nair
Director
over 9 years ago

Past Directors

Hitendrakumar Ranka
Hitendrakumar Ranka
Company Secretary
about 4 years ago
Pallav Rajendran Srivastava
Pallav Rajendran Srivastava
Additional Director
almost 10 years ago

Charges

45 Crore
10 June 2019
Indusind Bank Ltd.
45 Crore
10 June 2019
Others
0
10 June 2019
Others
0
02 November 2023
Idbi Trusteeship Services Limited
0
10 June 2019
Others
0

Documents

Evidence of cessation;-11122020
Form DIR-12-11122020_signed
List of share holders, debenture holders;-10112020
Optional Attachment-(1)-10112020
Copy of MGT-8-10112020
Form MGT-7-10112020_signed
Form MSME FORM I-29102020_signed
Form DPT-3-16102020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08102020
Form AOC-4(XBRL)-08102020_signed
Form DIR-12-09092020_signed
Optional Attachment-(1)-09092020
Optional Attachment-(1)-25062020
Form PAS-3-04062020_signed
Copy of Board or Shareholders? resolution-04062020
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.-04062020
Complete record of private placement offers and acceptances in Form PAS-5.-04062020
Form MGT-14-21052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052020
Form MSME FORM I-08052020_signed
Form DPT-3-05052020-signed
List of share holders, debenture holders;-04122019
Copy of MGT-8-04122019
Form MGT-7-04122019_signed
Form AOC-4(XBRL)-18112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form CHG-1-10072019_signed
Instrument(s) of creation or modification of charge;-10072019