Company Information

CIN
Status
Date of Incorporation
19 November 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Amit Mahendra Ruparel
Amit Mahendra Ruparel
Director/Designated Partner
over 2 years ago
Pradeep Ramesh Ahire
Pradeep Ramesh Ahire
Director/Designated Partner
over 2 years ago
Parikshit Madanmohan Sharma
Parikshit Madanmohan Sharma
Director/Designated Partner
over 2 years ago

Past Directors

Nitin Shrirang Shinde
Nitin Shrirang Shinde
Additional Director
over 8 years ago
Milind Mahendra Ruparel
Milind Mahendra Ruparel
Director
about 15 years ago

Charges

525 Crore
03 October 2017
Vistra Itcl (india) Limited
525 Crore
23 October 2015
Idbi Trusteeship Services Limited
80 Crore
03 October 2017
Others
0
23 October 2015
Idbi Trusteeship Services Limited
0
03 October 2017
Others
0
23 October 2015
Idbi Trusteeship Services Limited
0
03 October 2017
Others
0
23 October 2015
Idbi Trusteeship Services Limited
0

Documents

Form INC-22-23122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22122020
Copy of board resolution authorizing giving of notice-22122020
Optional Attachment-(1)-22122020
Copies of the utility bills as mentioned above (not older than two months)-22122020
Form INC-22-06022020_signed
Copies of the utility bills as mentioned above (not older than two months)-05022020
Optional Attachment-(1)-05022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05022020
Copy of board resolution authorizing giving of notice-05022020
Form ADT-1-16102019_signed
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form DPT-3-03072019
Form AOC-4(XBRL)-19032019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14032019
Optional Attachment-(1)-14022019
Copy of MGT-8-14022019
List of share holders, debenture holders;-14022019
Form MGT-7-14022019_signed
Form INC-22-01102018_signed
Form MGT-14-30092018_signed
Optional Attachment-(1)-24082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23082018
Copy of board resolution authorizing giving of notice-23082018
Copies of the utility bills as mentioned above (not older than two months)-23082018
Evidence of cessation;-31072018
Form DIR-12-31072018_signed