Company Information
CIN
Status
Date of Incorporation
16 March 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
217,876,910
Authorised Capital
220,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vikram Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Gopal Krishna Pillai
Director/Designated Partner
over 1 year ago
over 1 year ago
Madhuri Dhanraj Sawant
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sonia Sharma Gupta
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 9] Scientific, Research, Navigation, Surveying, Photographic, Cinematographic, Audiovisual, Optical, Weighing, Measuring, Signalling, Detecting, Testing, Inspecting, Life Saving And Teaching Apparatus And Instruments; Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling The Distribution Or Use Of Electricity; App...
[Class : 36] Venture Capital Fund Services Included In Class 36.
[Class : 36] Venture Capital Fund Services Included In Class 36.
Charges
12 January 2017
Icici Bank Limited
2 Crore
12 January 2017
Icici Bank Limited
24 Thousand
12 January 2017
Icici Bank Limited
2 Crore
29 November 2021
Catalyst Trusteeship Limited
4 Crore
18 November 2021
Kotak Mahindra Investments Limited
9 Crore
12 November 2021
Shine Star Build-cap Private Limited
16 Crore
19 October 2021
Csl Finance Limited
25 Crore
12 November 2021
Others
0
19 October 2021
Others
0
29 November 2021
Others
0
18 November 2021
Others
0
12 January 2017
Others
0
12 January 2017
Others
0
12 January 2017
Others
0
12 November 2021
Others
0
19 October 2021
Others
0
29 November 2021
Others
0
18 November 2021
Others
0
12 January 2017
Others
0
12 January 2017
Others
0
12 January 2017
Others
0
Documents
Form DPT-3-27102020-signed
Form DPT-3-11062020-signed
Form AOC-4-29112019-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Form INC-22-03072019_signed
Copies of the utility bills as mentioned above (not older than two months)-03072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03072019
Optional Attachment-(1)-03072019
Form DPT-3-26062019
Form SH-8-30052019-signed
Form MGT-14-18042019_signed
Form MR-1-18042019_signed
Copy of shareholders resolution-18042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042019
Optional Attachment-(1)-18042019
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-18042019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -18042019
Optional Attachment-(2)-18042019
Optional Attachment-(3)-18042019
Optional Attachment-(1)-28032019
Copy of the board resolution-28032019
Details of the promoters of the company-28032019
Optional Attachment-(2)-28032019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-28032019
Declaration by auditor(s)-28032019
Audited financial statements of last three years-28032019