Company Information

CIN
Status
Date of Incorporation
01 February 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
800,000
Authorised Capital
1,000,000

Directors

Rekha Dinesh Sharma
Rekha Dinesh Sharma
Director
over 10 years ago
Dinesh Heeralal Sharma
Dinesh Heeralal Sharma
Director
almost 13 years ago

Past Directors

Rajessh Chellam Gounnder
Rajessh Chellam Gounnder
Director
almost 13 years ago

Charges

1 Crore
12 November 2016
Hdfc Bank Limited
42 Lak
10 August 2016
Au Financiers (india) Limited
17 Lak
10 January 2014
Bank Of India
50 Lak
10 August 2016
Others
0
12 November 2016
Hdfc Bank Limited
0
10 January 2014
Bank Of India
0
10 August 2016
Others
0
12 November 2016
Hdfc Bank Limited
0
10 January 2014
Bank Of India
0
10 August 2016
Others
0
12 November 2016
Hdfc Bank Limited
0
10 January 2014
Bank Of India
0
10 August 2016
Others
0
12 November 2016
Hdfc Bank Limited
0
10 January 2014
Bank Of India
0

Documents

Form MGT-7-31122018_signed
List of share holders, debenture holders;-28122018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-07082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082018
Directors report as per section 134(3)-06082018
Form MGT-7-14022018_signed
List of share holders, debenture holders;-07022018
Form CHG-1-17022017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170217
Optional Attachment-(1)-09022017
Instrument(s) of creation or modification of charge;-09022017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161102
Optional Attachment-(1)-27102016
Instrument(s) of creation or modification of charge;-27102016
Form CHG-1-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
Form MGT-7-130216.OCT
Form ADT-1-291115.OCT
Form AOC-4-281115.OCT
Form DIR-12-230915.OCT
Optional Attachment 2-230915.PDF
Evidence of cessation-230915.PDF
Optional Attachment 1-230915.PDF