Company Information
CIN
Status
Date of Incorporation
19 September 2010
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
50,354,120
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Srikanth Seshadri
Director/Designated Partner
over 1 year ago
over 1 year ago
Bhuvana Srikanth
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Narasimhan Annarao Srinivasan Gopala
Additional Director
over 6 years ago
over 6 years ago
Debasish Dilip Guha Roy
Director
over 14 years ago
over 14 years ago
Charges
31 May 2018
Citi Bank N.a.
6 Crore
25 July 2017
Icici Bank Limited
1 Crore
31 January 2015
Icici Bank Limited
3 Crore
05 April 2021
Standard Chartered Bank
6 Crore
31 December 2021
Deutsche Bank Ag
4 Crore
25 July 2017
Others
0
05 April 2021
Standard Chartered Bank
0
31 December 2021
Others
0
31 January 2015
Icici Bank Limited
0
31 May 2018
Citi Bank N.a.
0
25 July 2017
Others
0
05 April 2021
Standard Chartered Bank
0
31 December 2021
Others
0
31 January 2015
Icici Bank Limited
0
31 May 2018
Citi Bank N.a.
0
25 July 2017
Others
0
05 April 2021
Standard Chartered Bank
0
31 December 2021
Others
0
31 January 2015
Icici Bank Limited
0
31 May 2018
Citi Bank N.a.
0
Documents
Evidence of cessation;-04062020
Form DIR-12-04062020_signed
Notice of resignation;-04062020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112019
Form AOC-4(XBRL)-16112019_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Instrument(s) of creation or modification of charge;-27062019
Form CHG-1-27062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190627
Form DIR-12-22062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Optional Attachment-(1)-15062019
Form ADT-1-31052019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Form INC-22-13042019_signed
Copies of the utility bills as mentioned above (not older than two months)-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Form MGT-14-12042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042019
Optional Attachment-(1)-11032019
Form DIR-12-11032019_signed
Evidence of cessation;-11032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Form MGT-7-29122018_signed