Company Information

CIN
Status
Date of Incorporation
26 June 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shikha Sharma
Shikha Sharma
Director/Designated Partner
over 6 years ago
Prateek Shriprakash Kulkarni
Prateek Shriprakash Kulkarni
Director/Designated Partner
about 7 years ago
Ajay Kewal Suri
Ajay Kewal Suri
Additional Director
over 8 years ago
Harish Kamlakar Patil
Harish Kamlakar Patil
Individual Promoter
about 9 years ago

Past Directors

Saurabh Sadanand Gharat
Saurabh Sadanand Gharat
Director
over 10 years ago
Girish Kamlakar Patil
Girish Kamlakar Patil
Director
over 11 years ago

Charges

71 Lak
21 November 2018
Volkswagen Finance Private Limited
31 Lak
22 June 2016
Bassein Catholic Co-operative Bank Limited
40 Lak
21 November 2018
Others
0
22 June 2016
Others
0
21 November 2018
Others
0
22 June 2016
Others
0
21 November 2018
Others
0
22 June 2016
Others
0

Documents

Form ADT-1-09012021_signed
Form ADT-1-09012021_signed
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020_signed
Form MGT-7-31122020_signed
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Evidence of cessation;-08082019
Form DIR-12-08082019_signed
Notice of resignation;-08082019
Optional Attachment-(2)-28032019
Form DIR-12-28032019_signed
Optional Attachment-(1)-28032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019
List of share holders, debenture holders;-04032019
Directors report as per section 134(3)-04032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032019
Form AOC-4-04032019_signed
Form MGT-7-04032019_signed
Form ADT-1-25022019_signed
Copy of written consent given by auditor-25022019
Optional Attachment-(2)-25022019
Optional Attachment-(1)-25022019
Copy of resolution passed by the company-25022019
Form CHG-1-05022019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190205
Instrument(s) of creation or modification of charge;-28122018
Optional Attachment-(1)-12112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112018