Company Information
CIN
Status
Date of Incorporation
16 November 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
821,000
Authorised Capital
1,000,000
Directors
Anil Bhojak
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Past Directors
Mahesh Deodutta Gupta
Additional Director
about 14 years ago
about 14 years ago
Charges
25 March 2008
International Asset Reconstruction Company Private Limited
25 Crore
25 March 2008
International Asset Reconstruction Company Private Limited
0
25 March 2008
International Asset Reconstruction Company Private Limited
0
25 March 2008
International Asset Reconstruction Company Private Limited
0
Documents
Form MGT-7-05052018_signed
Form AOC-4-05052018_signed
Optional Attachment-(1)-30042018
List of share holders, debenture holders;-30042018
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Form AOC-4-300116.OCT
Form MGT-7-280116.OCT
Form MGT-14-290415.OCT
Optional Attachment 1-240415.PDF
Copy of resolution-240415.PDF
Form GNL.2-291114.OCT
FormSchV-221014 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 2-151014.PDF
Optional Attachment 1-151014.PDF
Optional Attachment 3-151014.PDF
Optional Attachment 4-151014.PDF
Copy of resolution-021014.PDF
Form MGT-14-290714.OCT
Optional Attachment 1-280614.PDF
Copy of resolution-280614.PDF
Form23AC-200314 for the FY ending on-310313.OCT
FormSchV-190314 for the FY ending on-310313.OCT
Form23AC-250413 for the FY ending on-310312.OCT
FormSchV-250413 for the FY ending on-310312.OCT
Form 32-291012.OCT
Optional Attachment 1-271012.PDF
Certificate of Registration for Modification of Mortgage-170512.PDF
