Company Information
CIN
Status
Date of Incorporation
19 November 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
25 August 2021
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Tarikere Suryanarayana Keshav Prasad
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Hira Lal Tayal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ravinder Pal Singh Ubeja
Director/Designated Partner
over 4 years ago
over 4 years ago
Haziq Beg
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Santosh Swamy
Director
over 5 years ago
over 5 years ago
Ramesh Nagarajan
Additional Director
over 8 years ago
over 8 years ago
Ajai Nirula
Director
about 9 years ago
about 9 years ago
Hemant Kishangopal Thanvi
Director
about 12 years ago
about 12 years ago
Akhil Agarwal
Director
about 12 years ago
about 12 years ago
Charges
05 May 2016
Il&fs Financial Services Limited
340 Crore
05 May 2016
Others
0
05 May 2016
Others
0
05 May 2016
Others
0
Documents
Form DPT-3-01012021_signed
Form MGT-14-01012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form AOC-4(XBRL)-31122020
Optional Attachment-(1)-31122020
Approval letter for extension of AGM;-28122020
List of share holders, debenture holders;-28122020
Optional Attachment-(2)-28122020
Optional Attachment-(1)-28122020
Form MGT-7-28122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122020
Approval letter of extension of financial year of AGM-23122020
Optional Attachment-(1)-23122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122020
Optional Attachment-(2)-23122020
Form AOC-4(XBRL)-23122020_signed
Form ADT-1-27102020_signed
Copy of resolution passed by the company-27102020
Copy of written consent given by auditor-27102020
Form ADT-1-06102020_signed
Optional Attachment-(1)-05102020
Copy of resolution passed by the company-05102020
Optional Attachment-(2)-05102020
Copy of written consent given by auditor-05102020
Optional Attachment-(1)-24092020
Optional Attachment-(2)-24092020
Optional Attachment-(3)-24092020
Form DIR-12-24092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Proof of dispatch-10082020
