Company Information
CIN
Status
Date of Incorporation
10 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
40,000,000
Directors
Pravin Bhosale
Director
about 8 years ago
about 8 years ago
Past Directors
Sanjay Balkrishna Sawant
Additional Director
about 4 years ago
about 4 years ago
Hiten Kantilal Mehta
Additional Director
over 8 years ago
over 8 years ago
Bhaskar Pajave Gunaji
Director
about 10 years ago
about 10 years ago
Harishchandra Pandurang Baikar
Additional Director
almost 11 years ago
almost 11 years ago
Dinesh Kumar Jogani
Director
about 18 years ago
about 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
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
Documents
Form ADT-1-17112019_signed
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Form MGT-7-23102019_signed
Form AOC-4-21102019_signed
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form ADT-1-22032019_signed
Copy of resolution passed by the company-22032019
Copy of the intimation sent by company-22032019
Copy of written consent given by auditor-22032019
Form AOC-4-06032019_signed
Form MGT-7-06032019_signed
Form 23AC-06032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032019
List of share holders, debenture holders;-01032019
Directors report as per section 134(3)-01032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022019
Optional Attachment-(1)-27022019
Directors report as per section 134(3)-27022019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27022019
Form DIR-12-21012018_signed
Form MGT-7-21012018_signed
List of share holders, debenture holders;-20012018
Form INC-22-11082017_signed
Notice of resignation;-11082017
Form DIR-12-11082017_signed
Evidence of cessation;-11082017
