Company Information

CIN
Status
Date of Incorporation
06 April 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Madhukar Wairkar
Rajesh Madhukar Wairkar
Director/Designated Partner
almost 7 years ago
Mandar Vichare
Mandar Vichare
Director/Designated Partner
over 9 years ago

Past Directors

Mukesh Jadish Prasad Chejara
Mukesh Jadish Prasad Chejara
Additional Director
almost 9 years ago
Shanta Jagdish Calla
Shanta Jagdish Calla
Director
almost 15 years ago
Kavita Vyas
Kavita Vyas
Director
almost 15 years ago

Charges

960 Crore
27 March 2017
Il&fs Financial Services Limited
960 Crore
27 March 2017
Others
0
27 March 2017
Others
0
27 March 2017
Others
0

Documents

Form DIR-11-16012019_signed
Form DIR-11-15012019_signed
Acknowledgement received from company-31122018
Notice of resignation filed with the company-31122018
Proof of dispatch-31122018
Form DIR-12-15032018_signed
Interest in other entities;-14032018
Evidence of cessation;-14032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032018
Notice of resignation;-14032018
Optional Attachment-(1)-14032018
Form CHG-1-20102017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171020
Instrument(s) of creation or modification of charge;-11102017
List of share holders, debenture holders;-02012017
Form MGT-7-02012017_signed
Optional Attachment-(1)-30122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
Form AOC-4-30122016_signed
Form DIR-11-310116.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--111215.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--111215.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--111215.PDF
Form DIR-12-270116.OCT
Optional Attachment 1-270116.PDF
Letter of Appointment-270116.PDF
Evidence of cessation-270116.PDF
Declaration of the appointee Director- in Form DIR-2-270116.PDF
Form MGT-7-311215.OCT
Form AOC-4-251215.OCT