Company Information

CIN
Status
Date of Incorporation
10 March 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sandeep Chhabda
Sandeep Chhabda
Director/Designated Partner
over 1 year ago
Reshma Kapil Chheda
Reshma Kapil Chheda
Director/Designated Partner
almost 2 years ago
Anish Choudhury
Anish Choudhury
Director/Designated Partner
almost 2 years ago
Chidambaranathan Velan
Chidambaranathan Velan
Additional Director
almost 6 years ago
Bhavesh Prafulchandra Madeka
Bhavesh Prafulchandra Madeka
Director
about 6 years ago
Subramanyam Ganesh
Subramanyam Ganesh
Director
over 9 years ago
Nirav Bhupendra Dalal
Nirav Bhupendra Dalal
Director
almost 13 years ago

Past Directors

Reena Wahi
Reena Wahi
Director
over 5 years ago
Sanjeeva Kumar Singh
Sanjeeva Kumar Singh
Additional Director
over 5 years ago
Manoj Kumar Goyal
Manoj Kumar Goyal
Additional Director
about 7 years ago
Rajeevan Nair
Rajeevan Nair
Director
over 11 years ago
Chandrashekar R Enagandula
Chandrashekar R Enagandula
Additional Director
over 12 years ago
Pookattil Rajendran
Pookattil Rajendran
Director
almost 13 years ago

Charges

300 Crore
21 August 2020
Axis Trustee Services Limited
300 Crore
13 June 2022
Axis Trustee Services Limited
300 Crore
13 June 2022
Others
0
21 August 2020
Others
0
13 June 2022
Others
0
21 August 2020
Others
0
13 June 2022
Others
0
21 August 2020
Others
0

Documents

Form MGT-7-27112020_signed
Optional Attachment-(1)-26112020
Optional Attachment-(2)-26112020
List of share holders, debenture holders;-26112020
Form DPT-3-25112020-signed
Form AOC-4(XBRL)-21092020_signed
Form CHG-1-04092020_signed
Instrument(s) of creation or modification of charge;-04092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200904
Form DPT-3-05052020-signed
Form BEN - 2-05012020_signed
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102019
Form AOC-4(XBRL)-10102019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form DIR-12-01102019_signed
Form DIR-12-11092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092019
Interest in other entities;-11092019
Form DIR-12-22072019_signed
Notice of resignation;-28062019
Evidence of cessation;-28062019
Form DPT-3-25062019
Interest in other entities;-26022019
Notice of resignation;-26022019