Company Information
CIN
Status
Date of Incorporation
25 February 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Power Plants Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nilkanth Vishwasrao Deshmukh
Director/Designated Partner
over 7 years ago
over 7 years ago
Manoj Shrigopal Malpani
Additional Director
over 8 years ago
over 8 years ago
Past Directors
Avinash Verma
Additional Director
over 8 years ago
over 8 years ago
Sunil Subhaji Shirke
Additional Director
over 8 years ago
over 8 years ago
Mahesh Manilal Patel
Additional Director
about 10 years ago
about 10 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
Charges
11 April 2017
Milestone Trusteeship Services Private Limited
9 Crore
11 April 2017
Milestone Trusteeship Services Private Limited
9 Crore
11 April 2017
Milestone Trusteeship Services Private Limited
8 Crore
29 August 2016
Milestone Trusteeship Services Private Limited
61 Crore
11 April 2017
Milestone Trusteeship Services Private Limited
9 Crore
17 April 2014
Capri Global Capital Limited
35 Crore
11 April 2017
Milestone Trusteeship Services Private Limited
9 Crore
10 December 2011
Money Matters Financial Services Limited
25 Crore
11 April 2017
Milestone Trusteeship Services Private Limited
8 Crore
11 April 2017
Milestone Trusteeship Services Private Limited
8 Crore
11 April 2017
Others
0
11 April 2017
Others
0
11 April 2017
Others
0
11 April 2017
Others
0
11 April 2017
Others
0
17 April 2014
Capri Global Capital Limited
0
10 December 2011
Money Matters Financial Services Limited
0
29 August 2016
Others
0
11 April 2017
Others
0
11 April 2017
Others
0
11 April 2017
Others
0
11 April 2017
Others
0
11 April 2017
Others
0
11 April 2017
Others
0
11 April 2017
Others
0
17 April 2014
Capri Global Capital Limited
0
10 December 2011
Money Matters Financial Services Limited
0
29 August 2016
Others
0
11 April 2017
Others
0
11 April 2017
Others
0
11 April 2017
Others
0
11 April 2017
Others
0
11 April 2017
Others
0
11 April 2017
Others
0
11 April 2017
Others
0
17 April 2014
Capri Global Capital Limited
0
10 December 2011
Money Matters Financial Services Limited
0
29 August 2016
Others
0
11 April 2017
Others
0
11 April 2017
Others
0
Documents
Form DPT-3-22092020-signed
Form AOC-4-28012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020
Statement of Subsidiaries as per section 129 - Form AOC-1-21012020
Directors report as per section 134(3)-21012020
Form MGT-7-18012020_signed
List of share holders, debenture holders;-13012020
Form DPT-3-06072019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Form AOC - 4 CFS-04012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Statement of Subsidiaries as per section 129 - Form AOC-1-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Directors report as per section 134(3)-25122017
Form AOC-4-25122017_signed
Form MGT-7-25122017_signed
Optional Attachment-(1)-28102017
Form DIR-12-28102017_signed
Form CHG-9-16072017-signed
Certificate of registration of charge-20170716