Company Information

CIN
Status
Date of Incorporation
18 July 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,545,000
Authorised Capital
10,000,000

Directors

Ramashish Kumar
Ramashish Kumar
Director/Designated Partner
over 2 years ago
Pandarinath Anney
Pandarinath Anney
Director/Designated Partner
over 2 years ago

Past Directors

Mayank Singhee
Mayank Singhee
Director
almost 15 years ago
Narendra Kumar Panwar
Narendra Kumar Panwar
Director
over 20 years ago

Charges

3,448 Crore
28 March 2014
Il&fs Trust Company Ltd.
3,448 Crore
28 March 2014
Il&fs Trust Company Ltd.
0
28 March 2014
Il&fs Trust Company Ltd.
0
28 March 2014
Il&fs Trust Company Ltd.
0

Documents

Form DPT-3-23122020-signed
Form AOC-4-16122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
Form ADT-1-23102020_signed
Copy of written consent given by auditor-14102020
Copy of resolution passed by the company-14102020
Copy of the intimation sent by company-14102020
Form ADT-3-25072020_signed
Resignation letter-22072020
Form DIR-12-24052020_signed
Form MGT-7-09032020_signed
Form AOC-4-09032020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-06032020
Optional Attachment-(1)-06032020
List of share holders, debenture holders;-06032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032020
Directors report as per section 134(3)-06032020
Form MGT-14-28022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022020
Form ADT-1-09112019_signed
Copy of the intimation sent by company-09112019
Copy of written consent given by auditor-09112019
Optional Attachment-(1)-09112019
Copy of resolution passed by the company-09112019
Form DIR-12-04112019_signed
Declaration by first director-31102019
Form DPT-3-25062019
Form DIR-12-13062019_signed
Evidence of cessation;-12062019