Company Information
CIN
Status
Date of Incorporation
13 February 2012
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
168,532,800
Authorised Capital
190,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
. Suryanarayanan Dhandapani
Director/Designated Partner
about 1 year ago
about 1 year ago
Dinesh Manjunath
Whole Time Director
almost 2 years ago
almost 2 years ago
Past Directors
Thirupatchur Parthasarathy Sanjaya Sarathy
Director
over 5 years ago
over 5 years ago
Nanjan Venugopal
Additional Director
over 5 years ago
over 5 years ago
Abi Thomas .
Additional Director
almost 10 years ago
almost 10 years ago
Ravikumar Kottur Srinivasan
Director
over 12 years ago
over 12 years ago
Ajit Thomas
Director
almost 13 years ago
almost 13 years ago
Charges
23 October 2018
Standard Chartered Bank
43 Crore
17 October 2016
Hdfc Bank Limited
2 Crore
23 October 2018
Standard Chartered Bank
0
17 October 2016
Hdfc Bank Limited
0
23 October 2018
Standard Chartered Bank
0
17 October 2016
Hdfc Bank Limited
0
23 October 2018
Standard Chartered Bank
0
17 October 2016
Hdfc Bank Limited
0
Documents
Optional Attachment-(1)-19122020
Notice of resignation;-19122020
Evidence of cessation;-19122020
Form DIR-12-19122020_signed
Optional Attachment-(1)-08122020
Evidence of cessation;-08122020
Form DIR-12-08122020_signed
Notice of resignation;-08122020
Optional Attachment-(1)-07122020
Form DIR-12-26112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020
Optional Attachment-(1)-25112020
Form DPT-3-20102020-signed
Form DIR-12-17102020_signed
Optional Attachment-(1)-17102020
Evidence of cessation;-17102020
Form DPT-3-07102020-signed
Form AOC-5-21082020-signed
Copy of board resolution-18072020
Form INC-22-14072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10072020
Optional Attachment-(1)-10072020
Copies of the utility bills as mentioned above (not older than two months)-10072020
Optional Attachment-(2)-10072020
Form DIR-12-22062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062020
Optional Attachment-(1)-22062020
Form ADT-1-24022020_signed
Copy of resolution passed by the company-20022020
Copy of the intimation sent by company-20022020