Company Information

CIN
Status
Date of Incorporation
22 May 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,222,500
Authorised Capital
135,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohit Kadel
Rohit Kadel
Director/Designated Partner
over 1 year ago
Akshat Asit Pandya
Akshat Asit Pandya
Director/Designated Partner
almost 2 years ago
Pranav Pravin Arora
Pranav Pravin Arora
Additional Director
over 2 years ago
Gurleen Raheja
Gurleen Raheja
Director
over 11 years ago
Vijay Bhagwandas Raheja
Vijay Bhagwandas Raheja
Director
over 11 years ago

Past Directors

Nikhil Mulraj Toprani
Nikhil Mulraj Toprani
Additional Director
over 8 years ago

Charges

75 Crore
24 July 2014
Il & Fs Trust Company Limited
75 Crore
24 July 2014
Il & Fs Trust Company Limited
0
24 July 2014
Il & Fs Trust Company Limited
0
24 July 2014
Il & Fs Trust Company Limited
0

Documents

Form DPT-3-18092020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form DPT-3-27062019
Copy of trust deed-27062019
Copy of instrument creating charge-27062019
Optional Attachment-(1)-27062019
Form MGT-7-12062019_signed
List of share holders, debenture holders;-12062019
Form MGT-7-12062019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29042018
Directors report as per section 134(3)-29042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
Form MGT-7-29042018_signed
Form AOC-4-29042018_signed
Form DIR-12-28042018_signed
Form DIR-12-26042018_signed
Form AOC-4-29092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017