Company Information

CIN
Status
Date of Incorporation
03 March 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,500,000
Authorised Capital
14,000,000

Directors

Ram Naresh
Ram Naresh
Director/Designated Partner
over 2 years ago
Ramashish Kumar
Ramashish Kumar
Director/Designated Partner
over 2 years ago
Kamelsh Kumar Mandal
Kamelsh Kumar Mandal
Director/Designated Partner
over 6 years ago

Past Directors

Chimanlal Ganghabisan Singhee
Chimanlal Ganghabisan Singhee
Director
over 20 years ago

Charges

3,448 Crore
28 March 2014
Il&fs Trust Company Ltd.
3,448 Crore
28 March 2014
Il&fs Trust Company Ltd.
0
28 March 2014
Il&fs Trust Company Ltd.
0
28 March 2014
Il&fs Trust Company Ltd.
0

Documents

Form DPT-3-23122020-signed
Form AOC-4-16122020_signed
Directors report as per section 134(3)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Form ADT-1-23102020_signed
Copy of resolution passed by the company-14102020
Copy of the intimation sent by company-14102020
Copy of written consent given by auditor-14102020
Form ADT-3-25072020_signed
Resignation letter-22072020
Form MGT-7-17122019_signed
Optional Attachment-(1)-12122019
List of share holders, debenture holders;-12122019
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Form DIR-12-26082019_signed
Evidence of cessation;-22082019
Optional Attachment-(2)-22082019
Interest in other entities;-22082019
Optional Attachment-(1)-22082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082019
Notice of resignation;-22082019
Form DPT-3-25062019
Form ADT-1-11062019_signed
Form INC-22-08062019_signed
Copy of the intimation sent by company-06062019
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Copies of the utility bills as mentioned above (not older than two months)-25052019