Company Information

CIN
Status
Date of Incorporation
03 August 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 August 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000

Directors

Feby Koshy Bin Koshy
Feby Koshy Bin Koshy
Director/Designated Partner
over 2 years ago
Mohammad Zaheen Khan
Mohammad Zaheen Khan
Director/Designated Partner
over 2 years ago
Bibhudutta Biswal
Bibhudutta Biswal
Director/Designated Partner
over 2 years ago
Ravinder Pal Singh Ubeja
Ravinder Pal Singh Ubeja
Director/Designated Partner
about 4 years ago
Alok Bhupendranath Bhargava
Alok Bhupendranath Bhargava
Director
about 13 years ago

Past Directors

Sachin Jain
Sachin Jain
Director
over 5 years ago
Santosh Swamy
Santosh Swamy
Director
over 5 years ago
Vinod Kumar Dhanuka
Vinod Kumar Dhanuka
Director
about 10 years ago
Pavas Agarwal
Pavas Agarwal
Director
about 11 years ago
Sandeep Hasurkar
Sandeep Hasurkar
Director
about 11 years ago

Charges

282 Crore
31 May 2017
Il&fs Financial Services Limited
282 Crore
31 May 2017
Others
0
31 May 2017
Others
0
31 May 2017
Others
0

Documents

Form MGT-14-04012021_signed
Form MGT-7-03012021_signed
Form ADT-1-02012021_signed
Form MGT-14-01012021_signed
Copy of resolution passed by the company-27122020
List of share holders, debenture holders;-27122020
Copy of written consent given by auditor-27122020
Optional Attachment-(1)-27122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122020
Form AOC-4(XBRL)-09122020_signed
Form DPT-3-19092020-signed
Proof of dispatch-15072020
Notice of resignation filed with the company-15072020
Form DIR-11-15072020_signed
Acknowledgement received from company-15072020
Form DPT-3-29062019
Optional Attachment-(2)-29062019
Optional Attachment-(1)-29062019
Proof of dispatch-19102018
Optional Attachment-(1)-19102018
Form DIR-11-19102018_signed
Notice of resignation filed with the company-19102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18042018
Form AOC-4(XBRL)-18042018_signed
Form MGT-7-05122017_signed
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Form MGT-14-03112017_signed
Optional Attachment-(1)-03112017
Optional Attachment-(2)-03112017