Company Information

CIN
Status
Date of Incorporation
06 April 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rajesh Madhukar Wairkar
Rajesh Madhukar Wairkar
Director/Designated Partner
over 7 years ago
Mandar Vichare
Mandar Vichare
Director/Designated Partner
over 10 years ago

Past Directors

Mukesh Jadish Prasad Chejara
Mukesh Jadish Prasad Chejara
Additional Director
almost 10 years ago
Shanta Jagdish Calla
Shanta Jagdish Calla
Director
over 15 years ago
Kavita Vyas
Kavita Vyas
Director
over 15 years ago

Charges

960 Crore
27 March 2017
Il&fs Financial Services Limited
960 Crore
27 March 2017
Others
0
27 March 2017
Others
0
27 March 2017
Others
0

Documents

Form DIR-11-16012019_signed
Form DIR-11-15012019_signed
Acknowledgement received from company-31122018
Notice of resignation filed with the company-31122018
Proof of dispatch-31122018
Form DIR-12-15032018_signed
Interest in other entities;-14032018
Evidence of cessation;-14032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032018
Notice of resignation;-14032018
Optional Attachment-(1)-14032018
Form CHG-1-20102017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171020
Instrument(s) of creation or modification of charge;-11102017
List of share holders, debenture holders;-02012017
Form MGT-7-02012017_signed
Optional Attachment-(1)-30122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
Form AOC-4-30122016_signed
Form DIR-11-310116.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--111215.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--111215.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--111215.PDF
Form DIR-12-270116.OCT
Optional Attachment 1-270116.PDF
Letter of Appointment-270116.PDF
Evidence of cessation-270116.PDF
Declaration of the appointee Director- in Form DIR-2-270116.PDF
Form MGT-7-311215.OCT
Form AOC-4-251215.OCT