Company Information

CIN
Status
Date of Incorporation
29 September 2003
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
2,850,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vina Viren Ahuja
Vina Viren Ahuja
Director/Designated Partner
almost 2 years ago
Viren Vini Ahuja
Viren Vini Ahuja
Director/Designated Partner
over 21 years ago

Charges

355 Crore
02 March 2015
Il&fs Financial Services Limited
355 Crore
02 March 2015
Il&fs Financial Services Limited
0
02 March 2015
Il&fs Financial Services Limited
0
02 March 2015
Il&fs Financial Services Limited
0

Documents

Form AOC-4(XBRL)-06012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form AOC-4(XBRL)-02102020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-28062019_signed
Form AOC-4(XBRL)-28062019_signed
List of share holders, debenture holders;-14062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14062019
List of share holders, debenture holders;-29122017
Form MGT-7-29122017_signed
List of share holders, debenture holders;-10012017
Form MGT-7-10012017_signed
Directors report as per section 134(3)-27122016
Optional Attachment-(1)-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Form AOC-4-27122016_signed
Form MGT-14-29102016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102016
Form AOC-4-121215.OCT
Form MGT-7-031215.OCT
Form ADT-1-181115.OCT
Certificate of Registration of Mortgage-010615.PDF
Optional Attachment 2-010615.PDF
Instrument of creation or modification of charge-010615.PDF
Certificate of Registration of Mortgage-010615.PDF