Company Information

CIN
Status
Date of Incorporation
21 September 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
500,000,000
Authorised Capital
500,000,000

Directors

Purushottam Anantrao Dongrajkar
Purushottam Anantrao Dongrajkar
Director/Designated Partner
almost 3 years ago
Vinod Ramdas Chatur
Vinod Ramdas Chatur
Director/Designated Partner
almost 3 years ago
Pravin Premchand Khandelwal
Pravin Premchand Khandelwal
Director/Designated Partner
about 3 years ago
Deepak Anant Pednekar
Deepak Anant Pednekar
Director/Designated Partner
over 7 years ago
Bakulesh Trambaklal Shah
Bakulesh Trambaklal Shah
Director
about 15 years ago
Saurabh Pradipkumar Dhoot
Saurabh Pradipkumar Dhoot
Director
about 15 years ago

Past Directors

Suresh Madhava Hegde
Suresh Madhava Hegde
Director
about 15 years ago

Charges

11 Crore
23 February 2017
Sachetna Finance Private Limited
11 Crore
19 July 2017
Il&fs Financial Services Limited
71 Crore
23 February 2017
Others
0
19 July 2017
Others
0
23 February 2017
Others
0
19 July 2017
Others
0
23 February 2017
Others
0
19 July 2017
Others
0

Documents

Form MGT-7-11112020_signed
List of share holders, debenture holders;-10112020
Copy of MGT-8-10112020
Optional Attachment-(1)-10112020
Form AOC-4(XBRL)-23102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102020
List of share holders, debenture holders;-23092020
Copy of MGT-8-23092020
Form AOC-4(XBRL)-24092020_signed
Form MGT-7-24092020_signed
Copy of MGT-8-18062020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18062020
List of share holders, debenture holders;-18062020
Form AOC-4(XBRL)-18062020_signed
Form MGT-7-18062020_signed
Interest in other entities;-14062019
Evidence of cessation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Notice of resignation;-14062019
Optional Attachment-(4)-14062019
Optional Attachment-(3)-14062019
Optional Attachment-(1)-14062019
Form DIR-12-14062019_signed
Form DIR-11-19012019_signed
Proof of dispatch-31122018
Notice of resignation filed with the company-31122018
Acknowledgement received from company-31122018
Form DIR-12-02062018_signed
Notice of resignation;-02062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062018