Company Information

CIN
Status
Date of Incorporation
13 September 2013
Listing Status
Listed
State
Mumbai
ROC
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 October 2020
Paid Up Capital
1,737,577,600
Authorised Capital
1,738,080,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rana Gupta
Rana Gupta
Additional Director
over 3 years ago
Subodh Vinayak Pagnis
Subodh Vinayak Pagnis
Additional Director
almost 4 years ago

Charges

59 Crore
25 March 2021
The Hongkong And Shanghai Banking Corporation Limited
59 Crore

Documents

Form DPT-3-02042021_signed
Form ADT-1-07122020_signed
Copy of resolution passed by the company-03122020
Copy of written consent given by auditor-03122020
Form MSME FORM I-12112020_signed
Form DIR-12-10092020_signed
Optional Attachment-(1)-09092020
Form INC-28-24082020-signed
Optional Attachment-(1)-16072020
Copy of court order or NCLT or CLB or order by any other competent authority.-16072020
Optional Attachment-(2)-16072020
List of share holders, debenture holders;-26022020
Form MGT-7-26022020_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form BEN - 2-05082019_signed
Optional Attachment-(1)-29072019
Declaration under section 90-29072019
Form DPT-3-04072019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018
Directors report as per section 134(3)-01022018
Form AOC-4-01022018_signed
List of share holders, debenture holders;-31012018