Company Information
CIN
Status
Date of Incorporation
14 June 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Rhushikesh Arun Patil
Director/Designated Partner
about 2 years ago
about 2 years ago
Rahul Subodh Saoji
Director
over 2 years ago
over 2 years ago
Sachin Kashirao Deshmukh
Director/Designated Partner
over 2 years ago
over 2 years ago
Kavita Rahul Saoji
Director
over 12 years ago
over 12 years ago
Shilpi Kamal Khandelwal
Director
over 12 years ago
over 12 years ago
Past Directors
Ashutosh Narendranaht Shetty
Director
over 12 years ago
over 12 years ago
Divya Ashutosh Shetty
Director
over 12 years ago
over 12 years ago
Vasundhara Rhushikesh Patil
Director
over 12 years ago
over 12 years ago
Charges
29 November 2013
India Infoline Finance Limited
3 Crore
29 November 2013
India Infoline Finance Limited
0
29 November 2013
India Infoline Finance Limited
0
29 November 2013
India Infoline Finance Limited
0
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-20042019_signed
Evidence of cessation;-20042019
Notice of resignation;-20042019
Form DIR-12-26032019_signed
Notice of resignation;-26032019
Evidence of cessation;-26032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form AOC-4-30122017_signed
Directors report as per section 134(3)-28122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form INC-22-09122017_signed
Copies of the utility bills as mentioned above (not older than two months)-09122017
Copy of board resolution authorizing giving of notice-09122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09122017
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
