Company Information
CIN
Status
Date of Incorporation
16 December 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Rajkumar Vishandas Nandwani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanjay Gulabrai Kundlia
Director/Designated Partner
about 2 years ago
about 2 years ago
Amarsingh Ajitsingh Ailsinghani
Director
about 10 years ago
about 10 years ago
Haina Bipin Karia
Director
about 11 years ago
about 11 years ago
Abhay Gulabbhai Kundalia
Director
almost 14 years ago
almost 14 years ago
Past Directors
Kamalsingh Ajitsingh Ailsinghani
Director
almost 14 years ago
almost 14 years ago
Charges
20 October 2014
Citi Bank N.a.
29 Lak
20 October 2014
Citi Bank N.a.
36 Lak
09 March 2013
Punjab National Bank (international) Limited
28 Crore
17 February 2023
Indusind Bank Ltd.
21 Lak
17 February 2023
Indusind Bank Ltd.
21 Lak
17 February 2023
Indusind Bank Ltd.
21 Lak
17 February 2023
Indusind Bank Ltd.
21 Lak
17 February 2023
Indusind Bank Ltd.
21 Lak
17 February 2023
Indusind Bank Ltd.
21 Lak
17 February 2023
Indusind Bank Ltd.
21 Lak
23 March 2023
Hdfc Bank Limited
0
17 February 2023
Others
0
17 February 2023
Others
0
17 February 2023
Others
0
17 February 2023
Others
0
17 February 2023
Others
0
17 February 2023
Others
0
17 February 2023
Others
0
20 October 2014
Citi Bank N.a.
0
09 March 2013
Punjab National Bank (international) Limited
0
20 October 2014
Citi Bank N.a.
0
23 March 2023
Hdfc Bank Limited
0
17 February 2023
Others
0
17 February 2023
Others
0
17 February 2023
Others
0
17 February 2023
Others
0
17 February 2023
Others
0
17 February 2023
Others
0
17 February 2023
Others
0
20 October 2014
Citi Bank N.a.
0
09 March 2013
Punjab National Bank (international) Limited
0
20 October 2014
Citi Bank N.a.
0
23 March 2023
Hdfc Bank Limited
0
17 February 2023
Others
0
17 February 2023
Others
0
17 February 2023
Others
0
17 February 2023
Others
0
17 February 2023
Others
0
17 February 2023
Others
0
17 February 2023
Others
0
20 October 2014
Citi Bank N.a.
0
09 March 2013
Punjab National Bank (international) Limited
0
20 October 2014
Citi Bank N.a.
0
23 March 2023
Hdfc Bank Limited
0
17 February 2023
Others
0
17 February 2023
Others
0
17 February 2023
Others
0
17 February 2023
Others
0
17 February 2023
Others
0
17 February 2023
Others
0
17 February 2023
Others
0
20 October 2014
Citi Bank N.a.
0
09 March 2013
Punjab National Bank (international) Limited
0
20 October 2014
Citi Bank N.a.
0
23 March 2023
Hdfc Bank Limited
0
17 February 2023
Others
0
17 February 2023
Others
0
17 February 2023
Others
0
17 February 2023
Others
0
17 February 2023
Others
0
17 February 2023
Others
0
17 February 2023
Others
0
20 October 2014
Citi Bank N.a.
0
09 March 2013
Punjab National Bank (international) Limited
0
20 October 2014
Citi Bank N.a.
0
23 March 2023
Hdfc Bank Limited
0
17 February 2023
Others
0
17 February 2023
Others
0
17 February 2023
Others
0
17 February 2023
Others
0
17 February 2023
Others
0
17 February 2023
Others
0
17 February 2023
Others
0
20 October 2014
Citi Bank N.a.
0
09 March 2013
Punjab National Bank (international) Limited
0
20 October 2014
Citi Bank N.a.
0
Documents
Form DIR-12-05082020_signed
Declaration by first director-04082020
Evidence of cessation;-04082020
Notice of resignation;-04082020
Form ADT-1-21012020_signed
Form AOC-4-21012020_signed
Form MGT-7-21012020_signed
List of share holders, debenture holders;-14012020
Copy of written consent given by auditor-14012020
Copy of resolution passed by the company-14012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020
Directors report as per section 134(3)-14012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14012020
Copy of the intimation sent by company-14012020
Form MGT-7-18012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-27032018_signed
Form MGT-7-27032018_signed
List of share holders, debenture holders;-24032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Directors report as per section 134(3)-24032018
Optional Attachment-(1)-24032018
Form MGT-7-19072017_signed
Form AOC-4-19072017_signed
