Company Information
CIN
Status
Date of Incorporation
18 January 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Directors
Anita Devi Didwania
Director
almost 13 years ago
almost 13 years ago
Manmohan Didwania
Director
almost 13 years ago
almost 13 years ago
Charges
04 November 2016
Union Bank Of India
10 Crore
04 November 2016
Others
0
04 November 2016
Others
0
04 November 2016
Others
0
04 November 2016
Others
0
Documents
Form GNL-2-03022021-signed
Optional Attachment-(1)-22122020
Form ADT-3-16122019_signed
Resignation letter-16122019
Form MGT-7-03022018_signed
Form AOC-4-03022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Directors report as per section 134(3)-31012018
List of share holders, debenture holders;-31012018
Form MGT-7-26122016_signed
Form AOC-4-26122016_signed
List of share holders, debenture holders;-19122016
Directors report as per section 134(3)-19122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016
Instrument(s) of creation or modification of charge;-27112016
Form CHG-1-27112016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161127
Form CHG-1-12112016_signed
Instrument(s) of creation or modification of charge;-12112016
Optional Attachment-(1)-12112016
CERTIFICATE OF REGISTRATION OF CHARGE-20161112
Form PAS-3-18102016_signed
Copy of Board or Shareholders? resolution-18102016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18102016
Form SH-7-31082016-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082016
Altered memorandum of association-30082016
Altered memorandum of assciation;-30082016
Altered articles of association-30082016
Optional Attachment-(1)-30082016
