Company Information
CIN
Status
Date of Incorporation
22 February 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 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manoj Shrigopal Malpani
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Dhruv Vikas Kasliwal
Director
over 11 years ago
over 11 years ago
Arnav Vikas Kasliwal
Director
over 11 years ago
over 11 years ago
Anuradha Vikas Kasliwal
Additional Director
over 12 years ago
over 12 years ago
Siddhartha Gangwal
Director
over 13 years ago
over 13 years ago
Ramvilas Jairam Yadav
Director
almost 15 years ago
almost 15 years ago
Dhvani Kaul
Director
almost 15 years ago
almost 15 years ago
Charges
30 October 2013
Indiabulls Infrastructure Credit Limited
43 Crore
30 October 2013
Indiabulls Infrastructure Credit Limited
0
30 October 2013
Indiabulls Infrastructure Credit Limited
0
30 October 2013
Indiabulls Infrastructure Credit Limited
0
Documents
Form DPT-3-19092020-signed
Form INC-28-19112019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-05112019
Form DPT-3-29062019
Form ADT-1-03052019_signed
Copy of resolution passed by the company-03052019
Copy of written consent given by auditor-03052019
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Directors report as per section 134(3)-12122017
Form MGT-7-12122017_signed
Form AOC-4-12122017_signed
Form AOC-4-26122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
Directors report as per section 134(3)-22122016
List of share holders, debenture holders;-22122016
Form MGT-7-22122016_signed
Form MGT-7-251115.OCT
Form AOC-4-221115.OCT
FormSchV-170115 for the FY ending on-310314-Revised-1.OCT
Form23AC-241114 for the FY ending on-310314.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form GNL.2-261114.OCT
Optional Attachment 1-171014.PDF
Form MGT-14-161014.OCT