Company Information
CIN
Status
Date of Incorporation
23 August 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vikrant Raju Lad
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Robin Manikant Gandhi
Additional Director
over 7 years ago
over 7 years ago
Siddhartha Gangwal
Director
almost 12 years ago
almost 12 years ago
Mahesh Manilal Patel
Director
about 14 years ago
about 14 years ago
Ramvilas Jairam Yadav
Director
over 14 years ago
over 14 years ago
Arnav Vikas Kasliwal
Director
over 14 years ago
over 14 years ago
Charges
08 April 2013
India Infoline Finance Limited
100 Crore
29 December 2010
Idbi Trusteeship Services Limited
100 Crore
08 April 2013
India Infoline Finance Limited
0
29 December 2010
Idbi Trusteeship Services Limited
0
08 April 2013
India Infoline Finance Limited
0
29 December 2010
Idbi Trusteeship Services Limited
0
Documents
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-30062019
Form DPT-3-29062019
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Directors report as per section 134(3)-21022018
Optional Attachment-(1)-21022018
List of share holders, debenture holders;-21022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022018
Form AOC-4-21022018_signed
Form MGT-7-21022018_signed
Optional Attachment-(1)-28102017
Form DIR-12-28102017_signed
Letter of appointment;-27102017
Notice of resignation;-27102017
Optional Attachment-(3)-27102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102017
Optional Attachment-(2)-27102017
Optional Attachment-(1)-27102017
Evidence of cessation;-27102017
Form DIR-12-27102017_signed
Optional Attachment-(4)-27102017
Evidence of cessation;-12092017