Company Information

CIN
Status
Date of Incorporation
11 September 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Fabricated Metal Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 June 2016
Paid Up Capital
0
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Ramachandran
Sunil Ramachandran
Director/Designated Partner
over 9 years ago
Ankit Ghanshyam Lahoti
Ankit Ghanshyam Lahoti
Director/Designated Partner
over 10 years ago

Past Directors

Varun Sanjiv Vaze
Varun Sanjiv Vaze
Director
over 10 years ago
Prashant Raghuvir Patil
Prashant Raghuvir Patil
Director
over 12 years ago

Documents

Form INC-28-16052017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-22042017
Optional Attachment-(1)-19112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112016
Form_AOC4-XBRL_IIFL_PROPERTIES_Signed_19.11.2016_INDIAINFOLI_20161119113216.pdf-19112016
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed
Form MGT-14-18082016_signed
Optional Attachment-(2)-18082016
Optional Attachment-(1)-18082016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082016
Form DIR-12-18082016_signed
Optional Attachment-(1)-18082016
Form ADT-1-19072016_signed
Copy of the intimation sent by company-19072016
Copy of resolution passed by the company-19072016
Copy of written consent given by auditor-19072016
Form MGT-7-311215.OCT
Form AOC-4 XBRL-121215.OCT
Form ADT-1-010915.OCT
Form DIR-12-130315.OCT
Evidence of cessation-130315.PDF
Declaration of the appointee Director- in Form DIR-2-130315.PDF
Form DIR-12-120315.OCT
Interest in other entities-120315.PDF
Declaration of the appointee Director- in Form DIR-2-120315.PDF
Evidence of cessation-120315.PDF
Form DIR-11-120315.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-160215.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-160215.PDF