Company Information

CIN
Status
Date of Incorporation
27 June 1973
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Past Directors

Harsukh Bhaichand Mehta
Harsukh Bhaichand Mehta
Director
about 43 years ago

Charges

0
27 April 2018
Iifl Wealth Finance Limited
3 Crore
27 April 2018
Others
0
27 April 2018
Others
0
27 April 2018
Others
0

Documents

Form DPT-3-17112020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form INC-22-11112019_signed
Copies of the utility bills as mentioned above (not older than two months)-06112019
Copy of board resolution authorizing giving of notice-06112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06112019
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-28062019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Form AOC-4-26102018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form MGT-14-25072018_signed
Form CHG-1-25072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180725
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072018
Optional Attachment-(1)-24072018
Optional Attachment-(2)-24072018
Optional Attachment-(3)-24072018
Instrument(s) of creation or modification of charge;-24072018
Optional Attachment-(1)-06042018