Company Information

CIN
Status
Date of Incorporation
16 February 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,100,000
Authorised Capital
10,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jaydev Mukund Mody
Jaydev Mukund Mody
Director/Designated Partner
over 1 year ago
Ashish Kiran Kapadia
Ashish Kiran Kapadia
Director/Designated Partner
over 1 year ago
Hormazd Soli Sorabjee
Hormazd Soli Sorabjee
Director/Designated Partner
almost 2 years ago
Sunil Krishnan Nair
Sunil Krishnan Nair
Director/Designated Partner
almost 2 years ago
Ambika Singhania Kothari
Ambika Singhania Kothari
Beneficial Owner
over 16 years ago

Past Directors

Meena Kevin Dsa
Meena Kevin Dsa
Additional Director
about 10 years ago
Darius Khushroo Khambatta
Darius Khushroo Khambatta
Director
almost 19 years ago
Prakash Pralhad Chhabria
Prakash Pralhad Chhabria
Director
almost 19 years ago

Charges

0
25 June 2009
Indiabulls Financial Services Limited
35 Crore
25 June 2009
Indiabulls Financial Services Limited
0
25 June 2009
Indiabulls Financial Services Limited
0
25 June 2009
Indiabulls Financial Services Limited
0

Documents

Form ADT-3-31122020_signed
Resignation letter-30122020
Form ADT-1-09122020_signed
Copy of written consent given by auditor-08122020
Copy of resolution passed by the company-08122020
Copy of the intimation sent by company-08122020
Approval letter for extension of AGM;-04122020
Approval letter of extension of financial year or AGM-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Directors report as per section 134(3)-04122020
List of share holders, debenture holders;-04122020
Optional Attachment-(1)-04122020
Form MGT-7-04122020_signed
Form AOC-4-04122020_signed
Form DPT-3-05112020-signed
Optional Attachment-(1)-18092020
Form DPT-3-17012020-signed
Form BEN - 2-31122019_signed
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
Optional Attachment-(2)-31122019
Form BEN - 2-26122019_signed
Optional Attachment-(2)-26122019
Optional Attachment-(1)-26122019
Declaration under section 90-26122019
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed