Company Information

CIN
Status
Date of Incorporation
11 November 2016
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
405,950,000
Authorised Capital
405,950,000
Financials All Documents available from MCA @Rs 799/-

Directors

Riya Ramesh Singh
Riya Ramesh Singh
Director/Designated Partner
over 1 year ago
Saurabh Singh
Saurabh Singh
Director/Designated Partner
over 1 year ago
Abhijeet Bhattacharya
Abhijeet Bhattacharya
Director/Designated Partner
over 1 year ago
Vivek Shrivastava
Vivek Shrivastava
Director/Designated Partner
over 1 year ago
Bikramjit Singh
Bikramjit Singh
Director/Designated Partner
over 1 year ago
Ankur Kumar
Ankur Kumar
Director/Designated Partner
over 1 year ago
Nishikant Upadhyay
Nishikant Upadhyay
Director/Designated Partner
over 1 year ago
Anil Jagannath Salvi
Anil Jagannath Salvi
Director/Designated Partner
almost 2 years ago
Ashish Ramesh Agarwal
Ashish Ramesh Agarwal
Individual Promoter
about 8 years ago

Past Directors

Baboo Ram Verma
Baboo Ram Verma
Director
about 4 years ago
Arunkumar Hanumantharao Hampapura
Arunkumar Hanumantharao Hampapura
Director
over 6 years ago
Mahesh Kumar Agarwal
Mahesh Kumar Agarwal
Cfo(kmp)
almost 7 years ago
Ashish Ajit Golechha
Ashish Ajit Golechha
Director
about 7 years ago
Khushboo Jalan
Khushboo Jalan
Company Secretary
over 7 years ago
Manish Narula
Manish Narula
Additional Director
about 8 years ago
Ram Narayan Mundra
Ram Narayan Mundra
Director
about 8 years ago
Ravie .
Ravie .
Director
about 8 years ago

Charges

198 Crore
17 July 2017
Vistra Itcl (india) Limited
198 Crore
27 June 2023
Others
0
17 July 2017
Others
0
27 June 2023
Others
0
17 July 2017
Others
0

Documents

Form ADT-3-24122020_signed
Resignation letter-18122020
Evidence of cessation;-09112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112020
Form DIR-12-09112020_signed
Interest in other entities;-09112020
Notice of resignation;-09112020
Form DPT-3-08102020-signed
Instrument(s) of creation or modification of charge;-13042020
Optional Attachment-(1)-13042020
Optional Attachment-(2)-13042020
Form CHG-1-13042020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200413
Form AOC-4(XBRL)-11022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05022020
Copy of MGT-8-20122019
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form ADT-1-28112019_signed
Form ADT-3-27112019_signed
Copy of resolution passed by the company-26112019
Copy of written consent given by auditor-26112019
Resignation letter-25112019
Form DPT-3-08112019
Form DIR-12-31102019_signed
Form DIR-12-27032019_signed
Notice of resignation;-27032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019
Evidence of cessation;-27032019