Company Information
CIN
Status
Date of Incorporation
22 May 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
44,164,190
Authorised Capital
157,500,000
Directors
Kushal Ramesh Kochar
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Madhukar Bhalerao
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Archana Pankaj Bhole
Director
about 7 years ago
about 7 years ago
Rajeev Shri Bhagwat Chand
Director
about 10 years ago
about 10 years ago
Toony Nemnath Jatia
Director
about 12 years ago
about 12 years ago
Sunilkumar Jatia
Director
about 15 years ago
about 15 years ago
Narsing Kumar Agrawala
Director
about 16 years ago
about 16 years ago
Narendra Sardarsingh Karnavat
Director
almost 19 years ago
almost 19 years ago
Past Directors
Swapnil Subhashchand Jain
Additional Director
almost 10 years ago
almost 10 years ago
Nidhi Dipak Kurda
Managing Director
over 10 years ago
over 10 years ago
Gaurav Sinha
Additional Director
almost 12 years ago
almost 12 years ago
Reena Nitin Naukarkar
Additional Director
over 12 years ago
over 12 years ago
Milan Parikh
Additional Director
almost 17 years ago
almost 17 years ago
Sangeeta Jatia
Director
over 17 years ago
over 17 years ago
Ketan Mahendra Shah
Director
almost 19 years ago
almost 19 years ago
Charges
30 November 2007
State Bank Of Bikaner And Jaipur
11 Crore
03 December 2007
Ifci Ltd
16 Crore
13 May 2004
State Bank Of Bikaner And Jaipur
1 Lak
13 May 2004
State Bank Of Bikaner And Jaipur
0
03 December 2007
Ifci Ltd
0
30 November 2007
State Bank Of Bikaner And Jaipur
0
13 May 2004
State Bank Of Bikaner And Jaipur
0
03 December 2007
Ifci Ltd
0
30 November 2007
State Bank Of Bikaner And Jaipur
0
13 May 2004
State Bank Of Bikaner And Jaipur
0
03 December 2007
Ifci Ltd
0
30 November 2007
State Bank Of Bikaner And Jaipur
0
Documents
Form PAS-6-01122020_signed
Optional Attachment-(1)-26112020
Form PAS-6-09092020_signed
Form PAS-6-08092020_signed
Optional Attachment-(1)-08092020
Optional Attachment-(1)-07092020
Form DIR-12-03032020_signed
Optional Attachment-(1)-03032020
Optional Attachment-(2)-03032020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4(XBRL)-29112019_signed
XBRL document in respect Consolidated financial statement-28112019
Optional Attachment-(1)-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DIR-12-12062019_signed
Notice of resignation;-12062019
Evidence of cessation;-12062019
Form INC-22-23052019_signed
Copies of the utility bills as mentioned above (not older than two months)-23052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052019
Optional Attachment-(1)-23052019
Copy of board resolution authorizing giving of notice-23052019
Acknowledgement received from company-27042019
Notice of resignation filed with the company-27042019
Form DIR-11-27042019_signed
Evidence of cessation;-27042019
Proof of dispatch-27042019
Form DIR-12-27042019_signed
