Company Information

CIN
Status
Date of Incorporation
04 January 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
5,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Gangwal
Amit Gangwal
Director/Designated Partner
almost 2 years ago
Manoj Agarwal
Manoj Agarwal
Director/Designated Partner
over 6 years ago
Sanjay Kishanlal Agarwal
Sanjay Kishanlal Agarwal
Director
over 10 years ago
Darshan Arvind Gangolli
Darshan Arvind Gangolli
Additional Director
about 13 years ago
Jignesh Pravinchandra Sanghavi
Jignesh Pravinchandra Sanghavi
Additional Director
about 13 years ago

Past Directors

Janardhan Udyavar Acharya
Janardhan Udyavar Acharya
Director
over 12 years ago
Ajeet Singh
Ajeet Singh
Additional Director
almost 13 years ago

Charges

300 Crore
27 January 2012
Il & Fs Trust Company Limited
300 Crore
27 February 2012
Il & Fs Trust Company Limited
90 Crore
20 March 2021
Housing Development Finance Corporation Limited
300 Crore
20 March 2021
Others
0
27 February 2012
Il & Fs Trust Company Limited
0
27 January 2012
Il & Fs Trust Company Limited
0
20 March 2021
Others
0
27 February 2012
Il & Fs Trust Company Limited
0
27 January 2012
Il & Fs Trust Company Limited
0
20 March 2021
Others
0
27 February 2012
Il & Fs Trust Company Limited
0
27 January 2012
Il & Fs Trust Company Limited
0

Documents

Form MGT-7-05032021_signed
Form AOC-4(XBRL)-09012021_signed
Form AOC-4(XBRL)-10022021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Copy of MGT-8-26112020
List of share holders, debenture holders;-26112020
Form ADT-1-28102020_signed
Copy of written consent given by auditor-27102020
Copy of resolution passed by the company-27102020
Form ADT-3-20102020_signed
Resignation letter-20102020
Form DPT-3-07062020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form BEN - 2-05122019_signed
Declaration under section 90-05122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112019
Form AOC-4(XBRL)-16112019_signed
Form ADT-1-08112019_signed
Copy of resolution passed by the company-07112019
Copy of written consent given by auditor-07112019
Form ADT-1-30092019_signed
Copy of written consent given by auditor-30092019
Optional Attachment-(1)-30092019
Form DPT-3-26062019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
Form AOC-4(XBRL)-27102018_signed
Form DIR-12-16102018_signed