Company Information

CIN
Status
Date of Incorporation
27 January 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
115,000,000
Authorised Capital
115,200,000

Directors

Maya Viraj Bhosale
Maya Viraj Bhosale
Director/Designated Partner
over 2 years ago
Yogita Ravindranath Walavalkar
Yogita Ravindranath Walavalkar
Director/Designated Partner
over 2 years ago
Khimji Shamji Pandav
Khimji Shamji Pandav
Director
over 8 years ago
Jayant Dattatray Mhaiskar
Jayant Dattatray Mhaiskar
Director
almost 16 years ago
Anuya Jayant Mhaiskar
Anuya Jayant Mhaiskar
Director
almost 16 years ago

Past Directors

Priya Shyamsunder Joshi
Priya Shyamsunder Joshi
Director
over 8 years ago
Preeti Kaushik Trivedi
Preeti Kaushik Trivedi
Director
about 10 years ago
Deepak Yeshwant Chitnis
Deepak Yeshwant Chitnis
Additional Director
over 10 years ago

Charges

0
10 September 2010
Infrastructure Development Finance Company Limited
150 Crore
10 September 2010
Infrastructure Development Finance Company Limited
0
10 September 2010
Infrastructure Development Finance Company Limited
0

Documents

Form DPT-3-18122020-signed
Form AOC-4(XBRL)-18122020_signed
Form INC-22-19112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18112020
Copy of board resolution authorizing giving of notice-18112020
Optional Attachment-(1)-18112020
Copies of the utility bills as mentioned above (not older than two months)-18112020
Form DIR-12-31102020_signed
Evidence of cessation;-30102020
Optional Attachment-(1)-30102020
Optional Attachment-(2)-30102020
Notice of resignation;-27102020
Declaration by first director-27102020
Evidence of cessation;-27102020
Form DIR-12-27102020_signed
Optional Attachment-(1)-02102020
Form DPT-3-03082020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of MGT-8-10122019
Optional Attachment-(1)-10122019
Form AOC-4(XBRL)-24112019_signed
Evidence of cessation;-21112019
Optional Attachment-(1)-21112019
Form DIR-12-21112019_signed
Notice of resignation;-21112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102019
Optional Attachment-(1)-16092019
Form DIR-12-16092019_signed
Form BEN - 2-26072019_signed