Company Information
CIN
Status
Date of Incorporation
11 April 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 August 2020
Paid Up Capital
228,300,000
Authorised Capital
350,000,000
Financials All Documents available from MCA @Rs 799/-
Past Directors
Shruti Arora
Additional Director
about 6 years ago
about 6 years ago
Gurpreet Singh Malhi
Ceo(kmp)
about 10 years ago
about 10 years ago
Olivier Bruno Noel Morel Jean
Director
over 11 years ago
over 11 years ago
Gildas Patrick Michel Maire
Additional Director
over 12 years ago
over 12 years ago
Babu Rajeev Chandrasekharan .
Director
over 12 years ago
over 12 years ago
Saket Kamleshkumar Agarwal
Director
over 12 years ago
over 12 years ago
Saibal Kumar De
Director
over 12 years ago
over 12 years ago
Charges
18 January 2013
Il & Fs Trust Company Limited
269 Crore
18 January 2013
Il & Fs Trust Company Limited
0
18 January 2013
Il & Fs Trust Company Limited
0
18 January 2013
Il & Fs Trust Company Limited
0
Documents
Form MGT-7-14092020_signed
Approval letter for extension of AGM;-12092020
Copy of MGT-8-12092020
List of share holders, debenture holders;-12092020
Form AOC-4(XBRL)-10092020_signed
Optional Attachment-(2)-09092020
Optional Attachment-(4)-09092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09092020
Optional Attachment-(1)-09092020
Optional Attachment-(3)-09092020
Form AOC-4(XBRL)-03092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02092020
Optional Attachment-(4)-02092020
Approval letter of extension of financial year of AGM-02092020
Optional Attachment-(1)-02092020
Optional Attachment-(3)-02092020
Optional Attachment-(2)-02092020
Form MGT-7-18082020_signed
Copy of MGT-8-17082020
Approval letter for extension of AGM;-17082020
List of share holders, debenture holders;-17082020
Optional Attachment-(1)-24072020
Optional Attachment-(2)-24072020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24072020
Optional Attachment-(3)-24072020
Approval letter of extension of financial year of AGM-24072020
Form AOC-4(XBRL)-24072020_signed
Form ADT-1-21072020_signed
Copy of the intimation sent by company-21072020
Copy of written consent given by auditor-21072020