Company Information

CIN
Status
Date of Incorporation
08 November 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dilip Agarwal
Dilip Agarwal
Director/Designated Partner
over 1 year ago
Aravind Maiya
Aravind Maiya
Director/Designated Partner
almost 2 years ago
Sandeep Chhabda
Sandeep Chhabda
Director/Designated Partner
almost 2 years ago
Sashank Shah
Sashank Shah
Director/Designated Partner
almost 2 years ago
Mayank Jalan
Mayank Jalan
Director/Designated Partner
almost 2 years ago
Anish Choudhury
Anish Choudhury
Director/Designated Partner
about 2 years ago
Sanjay Sharma
Sanjay Sharma
Director
about 6 years ago
Bhavesh Prafulchandra Madeka
Bhavesh Prafulchandra Madeka
Director/Designated Partner
about 6 years ago
Chidambaranathan Velan
Chidambaranathan Velan
Director
about 6 years ago
Vivek Kumar Goyal
Vivek Kumar Goyal
Director
over 7 years ago

Past Directors

Sanjeeva Kumar Singh
Sanjeeva Kumar Singh
Additional Director
about 5 years ago
Rajeevan Nair
Rajeevan Nair
Director
over 11 years ago
Chandrashekar R Enagandula
Chandrashekar R Enagandula
Director
over 11 years ago

Charges

200 Crore
22 March 2019
Axis Bank Limited
200 Crore
06 November 2017
State Bank Of India
90 Crore
22 March 2019
Axis Bank Limited
0
06 November 2017
State Bank Of India
0
22 March 2019
Axis Bank Limited
0
06 November 2017
State Bank Of India
0
22 March 2019
Axis Bank Limited
0
06 November 2017
State Bank Of India
0

Documents

Form PAS-6-05022021_signed
Form MGT-7-02122020_signed
List of share holders, debenture holders;-01122020
Optional Attachment-(1)-01122020
Form PAS-6-26112020_signed
Form DPT-3-12112020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102020
Form AOC-4(XBRL)-27102020_signed
Form MGT-14-15102020_signed
Optional Attachment-(1)-14102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102020
Optional Attachment-(2)-14102020
Form DIR-12-05102020_signed
Optional Attachment-(1)-05102020
Form PAS-6-13092020_signed
Form DPT-3-30062020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
Form DIR-12-24122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122019
Interest in other entities;-24122019
Form AOC-4(XBRL)-29102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form MGT-7-16102019_signed
List of share holders, debenture holders;-11102019
Instrument(s) of creation or modification of charge;-10092019
Form CHG-1-10092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190910
Form DPT-3-27062019