Company Information

CIN
Status
Date of Incorporation
31 July 2013
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 2022
Paid Up Capital
200,096,000
Authorised Capital
475,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jignesh Javerchand Gosar
Jignesh Javerchand Gosar
Manager/Secretary
about 1 year ago
Alan Yip Kamsang
Alan Yip Kamsang
Director/Designated Partner
almost 2 years ago
Yogesh Himatlal Patel
Yogesh Himatlal Patel
Director
over 11 years ago

Past Directors

Bapi Ghosh
Bapi Ghosh
Director
over 9 years ago
Ajoy Paul
Ajoy Paul
Director
over 9 years ago
Kumar Vishwanathan Mandakolathur
Kumar Vishwanathan Mandakolathur
Director
over 9 years ago
Srinivas Sobanam
Srinivas Sobanam
Director
over 9 years ago
Predeep Bhaskaran Kumar .
Predeep Bhaskaran Kumar .
Additional Director
almost 10 years ago

Charges

37 Crore
20 December 2018
Icici Bank Limited
10 Crore
13 October 2020
Icici Bank Limited
1 Crore
28 July 2020
Idfc First Bank Limited
20 Crore
12 April 2022
Idfc First Bank Limited
5 Crore
12 April 2022
Others
0
13 October 2020
Others
0
20 December 2018
Others
0
28 July 2020
Others
0
12 April 2022
Others
0
13 October 2020
Others
0
20 December 2018
Others
0
28 July 2020
Others
0
12 April 2022
Others
0
13 October 2020
Others
0
20 December 2018
Others
0
28 July 2020
Others
0

Documents

Instrument(s) of creation or modification of charge;-15102020
Form CHG-1-15102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201015
Form DPT-3-31082020-signed
Evidence of cessation;-29082020
Form DIR-12-29082020_signed
Instrument(s) of creation or modification of charge;-28082020
Form CHG-1-28082020_signed
Optional Attachment-(1)-28082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200828
List of share holders, debenture holders;-16122019
Copy of MGT-8-16122019
Optional Attachment-(1)-16122019
Form MGT-7-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14122019
Form AOC-4(XBRL)-14122019_signed
Form INC-22-09112019_signed
Optional Attachment-(1)-09112019
Copy of board resolution authorizing giving of notice-09112019
Copies of the utility bills as mentioned above (not older than two months)-09112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09112019
Form DIR-12-23102019_signed
Optional Attachment-(4)-22102019
Optional Attachment-(3)-22102019
Optional Attachment-(2)-22102019
Optional Attachment-(1)-22102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102019
Form DIR-12-24072019_signed
Form DIR-11-24072019_signed
Optional Attachment-(2)-22072019