Company Information

CIN
Status
Date of Incorporation
04 July 2012
Listing Status
Listed
State
Mumbai
ROC
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
107,375,587
Authorised Capital
140,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhishek Arun
Abhishek Arun
Director
about 2 years ago
Muthukumar Ayyakkannu
Muthukumar Ayyakkannu
Director
over 3 years ago
Rajesh Gurdas Wadhwa
Rajesh Gurdas Wadhwa
Whole Time Director
over 3 years ago
Vivek Vijay Biyani
Vivek Vijay Biyani
Director
about 6 years ago
Mohit Lalvani Mahesh
Mohit Lalvani Mahesh
Director
over 12 years ago

Charges

0
28 September 2017
Kotak Mahindra Bank Limited
2 Lak

Documents

Form DPT-3-26112020-signed
List of share holders, debenture holders;-08102020
Form MGT-7-08102020_signed
Form AOC-4(XBRL)-30092020_signed
Form BEN - 2-26022020_signed
Declaration under section 90-26022020
Form MGT-14-17022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022020
Form CHG-4-10102019_signed
Letter of the charge holder stating that the amount has been satisfied-10102019
List of share holders, debenture holders;-21092019
Form MGT-7-21092019_signed
Form BEN - 2-18092019_signed
Declaration under section 90-18092019
Form BEN - 2-17092019_signed
Declaration under section 90-17092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27082019
Form AOC-4(XBRL)-27082019_signed
Form MGT-14-19082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190819
Optional Attachment-(1)-07082019
Optional Attachment-(2)-07082019
Altered memorandum of association-07082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082019
Form DPT-3-04072019
Form DIR-12-08062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052019
Optional Attachment-(1)-27052019
Form INC-22-20052019_signed
Form DIR-12-18052019_signed