Company Information

CIN
Status
Date of Incorporation
22 June 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
60,000,000
Authorised Capital
60,000,000

Directors

Jacob Mathew
Jacob Mathew
Director/Designated Partner
about 2 years ago
Ramprasad Mathrubutham
Ramprasad Mathrubutham
Director/Designated Partner
over 2 years ago

Past Directors

Rahul Jagannath Joshi
Rahul Jagannath Joshi
Company Secretary
over 18 years ago

Charges

0
16 May 2016
Iifl Wealth Finance Limited
25 Crore
26 September 2017
Iifl Wealth Finance Limited
10 Crore
26 September 2017
Others
0
16 May 2016
Others
0
26 September 2017
Others
0
16 May 2016
Others
0
26 September 2017
Others
0
16 May 2016
Others
0

Documents

Form MGT-14-17122020_signed
Form INC-22-16122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16122020
Optional Attachment-(2)-16122020
Copies of the utility bills as mentioned above (not older than two months)-16122020
Copy of board resolution authorizing giving of notice-16122020
Optional Attachment-(1)-16122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122020
List of share holders, debenture holders;-12122020
Approval letter for extension of AGM;-12122020
Form MGT-7-13122020_signed
Approval letter of extension of financial year of AGM-11122020
Form AOC-4(XBRL)-11122020_signed
Form ADT-1-11112020_signed
Copy of written consent given by auditor-11112020
Copy of resolution passed by the company-11112020
Optional Attachment-(1)-11112020
Form DPT-3-05112020-signed
Form DIR-12-02102020_signed
Optional Attachment-(1)-26092020
Evidence of cessation;-26092020
Form CHG-4-08092020_signed
Letter of the charge holder stating that the amount has been satisfied-08092020
Form ADT-1-01092020_signed
Optional Attachment-(1)-01092020
Copy of resolution passed by the company-01092020
Copy of written consent given by auditor-01092020
Form ADT-3-18062020_signed
Resignation letter-18062020
Form DPT-3-14052020-signed