Company Information

CIN
Status
Date of Incorporation
24 August 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
254,777,770
Authorised Capital
270,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subramaniam Ramachandran Iyer
Subramaniam Ramachandran Iyer
Director/Designated Partner
over 1 year ago
Soumya Rajan
Soumya Rajan
Director/Designated Partner
almost 2 years ago
Amitkumar Gajendrakumar Patni
Amitkumar Gajendrakumar Patni
Director/Designated Partner
almost 11 years ago

Past Directors

Sanjay Sadashiv Teli
Sanjay Sadashiv Teli
Director
over 11 years ago

Charges

7 Crore
05 September 2018
Hdfc Bank Limited
50 Lak
28 February 2023
Icici Bank Limited
2 Crore
20 October 2022
Hdfc Bank Limited
4 Crore
28 February 2023
Others
0
20 October 2022
Hdfc Bank Limited
0
05 September 2018
Hdfc Bank Limited
0
28 February 2023
Others
0
20 October 2022
Hdfc Bank Limited
0
05 September 2018
Hdfc Bank Limited
0
28 February 2023
Others
0
20 October 2022
Hdfc Bank Limited
0
05 September 2018
Hdfc Bank Limited
0

Documents

Form MSME FORM I-27102020_signed
List of share holders, debenture holders;-16102020
Optional Attachment-(1)-16102020
Form MGT-7-16102020_signed
Form DPT-3-15102020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30092020
Form AOC-4(XBRL)-01102020_signed
Form ADT-1-03092020_signed
Copy of resolution passed by the company-02092020
Copy of written consent given by auditor-02092020
Form DPT-3-19082020-signed
Optional Attachment-(1)-19052020
Form PAS-3-20032020_signed
Form MGT-14-20032020-signed
Form SH-7-20032020-signed
Copy of Board or Shareholders? resolution-20032020
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.-20032020
Altered articles of association-09032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032020
Altered memorandum of association-09032020
Copy of the resolution for alteration of capital;-03032020
Altered memorandum of assciation;-03032020
Form MGT-14-06122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122019
Form MSME FORM I-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019