Company Information
CIN
Status
Date of Incorporation
27 January 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hydro-Electric Projects Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
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
Past Directors
Sunil Subhaji Shirke
Additional Director
over 8 years ago
over 8 years ago
Sujit Ajit Burman
Director
over 9 years ago
over 9 years ago
Avinash Verma
Director
over 9 years ago
over 9 years ago
Vijay Shivram Pawar
Additional Director
almost 10 years ago
almost 10 years ago
Siddhartha Gangwal
Director
almost 13 years ago
almost 13 years ago
Charges
15 January 2016
Indiabulls Housing Finance Limited
51 Crore
15 January 2016
Others
0
15 January 2016
Others
0
15 January 2016
Others
0
15 January 2016
Others
0
15 January 2016
Others
0
15 January 2016
Others
0
Documents
Form DPT-3-17092020-signed
Form INC-28-18112019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-05112019
Form CHG-1-10082019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190810
Form DPT-3-29062019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Form MGT-7-18012019_signed
Form INC-28-15012019-signed
Form AOC-4-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012019
Directors report as per section 134(3)-06012019
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-27122018
Optional Attachment-(2)-27122018
Copy of court order or NCLT or CLB or order by any other competent authority.-27122018
Instrument(s) of creation or modification of charge;-04102018
List of share holders, debenture holders;-21052018
Form MGT-7-21052018_signed
Form AOC-4-19052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052018
Directors report as per section 134(3)-18052018
Form DIR-12-29102017_signed
Optional Attachment-(1)-29102017
Form DIR-12-25072017_signed
Acknowledgement received from company-12072017
Proof of dispatch-12072017
Notice of resignation filed with the company-12072017