Company Information

CIN
Status
Date of Incorporation
10 July 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bibhudutta Biswal
Bibhudutta Biswal
Director/Designated Partner
over 1 year ago
Mohammad Zaheen Khan
Mohammad Zaheen Khan
Director/Designated Partner
almost 2 years ago
Ravinder Pal Singh Ubeja
Ravinder Pal Singh Ubeja
Director/Designated Partner
almost 3 years ago
Sanjay Om Purohit
Sanjay Om Purohit
Manager/Secretary
almost 5 years ago
Ritendra Bhattacharjee
Ritendra Bhattacharjee
Director/Designated Partner
almost 5 years ago
Feby Koshy Bin Koshy
Feby Koshy Bin Koshy
Director
almost 5 years ago

Past Directors

Lalith Chelladurai Prakash
Lalith Chelladurai Prakash
Additional Director
over 6 years ago
Pavas Agarwal
Pavas Agarwal
Additional Director
almost 7 years ago
Dipan Jaykishor Bhuptani
Dipan Jaykishor Bhuptani
Director
over 7 years ago
Ranjana Ashok Sinha
Ranjana Ashok Sinha
Director
over 9 years ago
Ashokkumar Doda
Ashokkumar Doda
Additional Director
almost 10 years ago

Charges

0
30 March 2015
Il&fs Trust Company Limited
50 Crore
30 March 2015
Il&fs Trust Company Limited
0
30 March 2015
Il&fs Trust Company Limited
0
30 March 2015
Il&fs Trust Company Limited
0

Documents

Form AOC-4(XBRL)-04042021_signed
Form AOC-4(XBRL)-05012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form MGT-14-09122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122020
Optional Attachment-(2)-25112020
List of share holders, debenture holders;-25112020
Optional Attachment-(1)-25112020
Approval letter for extension of AGM;-25112020
Form MGT-7-25112020_signed
Approval letter of extension of financial year of AGM-20112020
Optional Attachment-(1)-20112020
Optional Attachment-(2)-20112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112020
Form MSME FORM I-31102020_signed
Form MGT-14-26102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102020
Form DIR-12-24092020_signed
Evidence of cessation;-24092020
Notice of resignation;-24092020
Evidence of cessation;-22092020
Notice of resignation;-22092020
Form DIR-12-16092020_signed
Optional Attachment-(3)-13092020
Optional Attachment-(1)-13092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092020
Optional Attachment-(2)-13092020
Form DIR-11-15012020_signed
Proof of dispatch-14012020
Notice of resignation filed with the company-14012020