Company Information
CIN
Status
Date of Incorporation
01 August 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
22 September 2018
Paid Up Capital
180,000,000
Authorised Capital
180,000,000
Directors
Vijay Kantilal Sheth
Director
over 2 years ago
over 2 years ago
Malini Vijay Sheth
Director
over 14 years ago
over 14 years ago
Past Directors
Tarini Sheth Mody
Director
over 12 years ago
over 12 years ago
Charges
27 September 2012
Icici Bank Limited
68 Crore
13 October 2011
L & T Finance Limited
73 Crore
15 November 2011
L&t Infrastructure Finance Company Limited
6 Crore
13 October 2011
L & T Finance Limited
0
27 September 2012
Icici Bank Limited
0
15 November 2011
L&t Infrastructure Finance Company Limited
0
13 October 2011
L & T Finance Limited
0
27 September 2012
Icici Bank Limited
0
15 November 2011
L&t Infrastructure Finance Company Limited
0
13 October 2011
L & T Finance Limited
0
27 September 2012
Icici Bank Limited
0
15 November 2011
L&t Infrastructure Finance Company Limited
0
13 October 2011
L & T Finance Limited
0
27 September 2012
Icici Bank Limited
0
15 November 2011
L&t Infrastructure Finance Company Limited
0
Documents
Form INC-28-08032019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-27022019
Copy of MGT-8-28122018
List of share holders, debenture holders;-28122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Optional Attachment-(1)-28122018
Form AOC-4(XBRL)-28122018_signed
Form MGT-7-28122018_signed
Form INC-28-07082018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-02082018
Form AOC-4(XBRL)-28042018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122016
New_Form_AOC4-XBRL-signed_NIRAVUDANI_20161220142741.pdf-20122016
Form MGT-7-01122016_signed
Copy of MGT-8-29112016
List of share holders, debenture holders;-29112016
Form DIR-11-200116.OCT
Form AOC-4 XBRL-121215.OCT
Form MGT-7-011215.OCT
Form DIR-12-191115.OCT
Evidence of cessation-181115.PDF
Form ADT-1-151015.OCT
XBRL document in respect of balance sheet 24-11-2014 for the financial year ending on 31-03-2014.pdf.PDF
FormSchV-241114 for the FY ending on-310314.OCT
Form 23AC XBRL-261114-241114 for the FY ending on-310314.OCT
-191114.OCT
Form MGT-14-290714.OCT
Copy of resolution-300614.PDF
Optional Attachment 2-190614.PDF
