Company Information

CIN
Status
Date of Incorporation
04 May 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Asheesh Wadhwa
Asheesh Wadhwa
Director/Designated Partner
over 2 years ago
Surender Kumar Wadhwa
Surender Kumar Wadhwa
Director/Designated Partner
over 2 years ago

Charges

89 Lak
06 March 2014
Punjab National Bank
19 Lak
20 April 2021
Kotak Mahindra Bank Limited
70 Lak
20 April 2021
Others
0
06 March 2014
Punjab National Bank
0
20 April 2021
Others
0
06 March 2014
Punjab National Bank
0
20 April 2021
Others
0
06 March 2014
Punjab National Bank
0

Documents

Form DPT-3-11092020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form BEN - 2-05082019_signed
Declaration under section 90-31072019
Form DPT-3-26062019
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-14122018
Form AOC-4-05122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017
Directors report as per section 134(3)-25012017
Optional Attachment-(1)-25012017
Form MGT-7-25012017_signed
Form AOC-4-25012017_signed
List of share holders, debenture holders;-24012017
Form MGT-7-251115.OCT
Form AOC-4-221115.OCT
Form66-250215 for the FY ending on-310314.OCT
FormSchV-250215 for the FY ending on-310314.OCT