Company Information
CIN
Status
Date of Incorporation
26 October 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Gunjan Pujit Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Dinesh Kiran Aggarwal
Director
about 21 years ago
about 21 years ago
Charges
23 September 2016
Vardhman Developers Limited
118 Crore
27 December 2012
Idbi Trusteeship Services Limited
140 Crore
12 July 2011
Ecl Finance Limited
110 Crore
17 February 2011
Edelweiss Finance & Investments Limited
50 Crore
23 September 2016
Others
0
27 December 2012
Idbi Trusteeship Services Limited
0
12 July 2011
Ecl Finance Limited
0
17 February 2011
Edelweiss Finance & Investments Limited
0
23 September 2016
Others
0
27 December 2012
Idbi Trusteeship Services Limited
0
12 July 2011
Ecl Finance Limited
0
17 February 2011
Edelweiss Finance & Investments Limited
0
23 September 2016
Others
0
27 December 2012
Idbi Trusteeship Services Limited
0
12 July 2011
Ecl Finance Limited
0
17 February 2011
Edelweiss Finance & Investments Limited
0
Documents
Form DIR-11-28062019_signed
Acknowledgement received from company-14062019
Notice of resignation filed with the company-14062019
Proof of dispatch-14062019
Form e-CODS-30032018_signed
Form MGT-7-20032018_signed
Form AOC-4-20032018_signed
Form 23AC-20032018_signed
Form 20B-20032018_signed
Form ADT-1-18032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18032018
Copy of resolution passed by the company-18032018
Copy of written consent given by auditor-18032018
List of share holders, debenture holders;-18032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032018
Copy of the intimation sent by company-18032018
Directors report as per section 134(3)-18032018
Annual return as per schedule V of the Companies Act,1956-17032018
Form GNL-2-29062017-signed
Optional Attachment-(5)-16062017
Optional Attachment-(4)-16062017
Optional Attachment-(1)-16062017
Optional Attachment-(2)-16062017
Optional Attachment-(3)-16062017
Form CHG-1-09112016_signed
Instrument(s) of creation or modification of charge;-09112016
CERTIFICATE OF REGISTRATION OF CHARGE-20161109
FormSchV-261113 for the FY ending on-310313.OCT
Form23AC-261113 for the FY ending on-310313.OCT
Certificate of Registration of Mortgage-070113.PDF
