Company Information
CIN
Status
Date of Incorporation
28 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Surendra Rajbali Singh
Director/Designated Partner
about 8 years ago
about 8 years ago
Umesh Amrutlal Dave
Additional Director
almost 10 years ago
almost 10 years ago
Past Directors
Hiten Kantilal Mehta
Additional Director
over 8 years ago
over 8 years ago
Dhoundu Bhagawan Chawan
Additional Director
almost 10 years ago
almost 10 years ago
Sanjay Pandurang Pawar
Additional Director
almost 11 years ago
almost 11 years ago
Satish Sham Sawant
Additional Director
over 11 years ago
over 11 years ago
Parag Darekar
Director
about 14 years ago
about 14 years ago
Hiralal Moolchand Bafna
Director
over 18 years ago
over 18 years ago
Vinod Pukhraj Mehta
Director
over 18 years ago
over 18 years ago
Charges
23 March 2016
Il&fs Financial Services Limited
620 Crore
13 February 2013
Idbi Trusteeship Services Limited
200 Crore
23 March 2016
Others
0
13 February 2013
Idbi Trusteeship Services Limited
0
23 March 2016
Others
0
13 February 2013
Idbi Trusteeship Services Limited
0
23 March 2016
Others
0
13 February 2013
Idbi Trusteeship Services Limited
0
Documents
Form MGT-7-23102019_signed
Form AOC-4-21102019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-16102019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Form ADT-1-27042018_signed
Copy of resolution passed by the company-26042018
Copy of the intimation sent by company-26042018
Copy of written consent given by auditor-26042018
Form DIR-12-19012018_signed
Form AOC-4-19012018_signed
Form MGT-7-19012018_signed
List of share holders, debenture holders;-18012018
Statement of Subsidiaries as per section 129 - Form AOC-1-18012018
Directors report as per section 134(3)-18012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
Form AOC-4-15012018_signed
Form MGT-7-15012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012018
Statement of Subsidiaries as per section 129 - Form AOC-1-13012018
Directors report as per section 134(3)-13012018
List of share holders, debenture holders;-13012018
Form MGT-14-11082017_signed
