Company Information
CIN
Status
Date of Incorporation
03 June 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
18,567,700
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rajesh Loknath Singh
Director/Designated Partner
about 1 year ago
about 1 year ago
Sunil Shivashankaran Nair
Director/Designated Partner
over 1 year ago
over 1 year ago
Suresh Vasu
Director
over 13 years ago
over 13 years ago
Past Directors
Ravishankar Gopalan .
Director
over 8 years ago
over 8 years ago
. Swaminathan Raman
Additional Director
about 9 years ago
about 9 years ago
Ramasubramanian Krishnan
Nominee Director
over 10 years ago
over 10 years ago
Ramachandran Unnikrishnan
Director
over 12 years ago
over 12 years ago
Rangarajan Bakthavatsalam
Director
over 13 years ago
over 13 years ago
Charges
22 November 2018
Hdfc Bank Limited
1 Crore
17 June 2021
Icici Bank Limited
98 Lak
17 June 2021
Others
0
22 November 2018
Hdfc Bank Limited
0
17 June 2021
Others
0
22 November 2018
Hdfc Bank Limited
0
17 June 2021
Others
0
22 November 2018
Hdfc Bank Limited
0
Documents
Form ADT-1-03042021_signed
Copy of written consent given by auditor-31122020
Optional Attachment-(2)-31122020
Copy of resolution passed by the company-31122020
Form PAS-3-07112020_signed
Copy of Board or Shareholders? resolution-07112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07112020
Complete record of private placement offers and acceptances in Form PAS-5.-07112020
Form PAS-3-29102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29102020
Copy of Board or Shareholders? resolution-29102020
Complete record of private placement offers and acceptances in Form PAS-5.-29102020
Form SH-7-21102020-signed
Form DPT-3-19102020-signed
Optional Attachment-(1)-07092020
Altered memorandum of assciation;-07092020
Copy of the resolution for alteration of capital;-07092020
Form MGT-14-01092020_signed
Form DPT-3-31082020-signed
Altered memorandum of association-31082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082020
Form DIR-12-26082020_signed
Optional Attachment-(3)-25082020
Optional Attachment-(2)-25082020
Optional Attachment-(4)-25082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020
Optional Attachment-(1)-25082020
Form CHG-1-21082020_signed
Instrument(s) of creation or modification of charge;-21082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200821
