Company Information

CIN
Status
Date of Incorporation
05 January 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Industrial Plants Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neelam Joydev Mukherjee
Neelam Joydev Mukherjee
Director/Designated Partner
over 5 years ago
Kuldeep Halwasiya
Kuldeep Halwasiya
Director
about 18 years ago

Past Directors

Simran Halwasiya
Simran Halwasiya
Additional Director
about 16 years ago
Swaran Nadhan Salaria
Swaran Nadhan Salaria
Director
about 18 years ago

Charges

0
16 July 2014
Ifci Limited
50 Crore
16 July 2014
Ifci Limited
0
16 July 2014
Ifci Limited
0
16 July 2014
Ifci Limited
0

Documents

Form INC-22-17022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17022020
Copies of the utility bills as mentioned above (not older than two months)-17022020
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-10112019_signed
Form DIR-12-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of other Entity(s)-24102019
Directors report as per section 134(3)-24102019
Form DIR-12-21012019_signed
Optional Attachment-(2)-19012019
Optional Attachment-(1)-19012019
Notice of resignation;-19012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012019
Evidence of cessation;-19012019
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-12102018
Optional Attachment-(1)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form MGT-7-12102018_signed
Form AOC-4-12102018_signed
Form ADT-1-08112017_signed
Copy of resolution passed by the company-08112017
Copy of the intimation sent by company-08112017
Copy of written consent given by auditor-08112017
Directors report as per section 134(3)-07112017
List of share holders, debenture holders;-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed