Company Information
CIN
Status
Date of Incorporation
13 November 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Dileep Kumar Lalchand Parwani
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Pradeep Tolani
Director
over 10 years ago
over 10 years ago
Kishore .
Director
about 12 years ago
about 12 years ago
Charges
30 September 2016
Icici Bank Limited
3 Crore
30 September 2016
Others
0
30 September 2016
Others
0
30 September 2016
Others
0
Documents
Proof of dispatch-28022020
Notice of resignation filed with the company-28022020
Form DIR-11-28022020_signed
Proof of dispatch-15122016
Optional Attachment-(1)-15122016
Notice of resignation;-15122016
Notice of resignation filed with the company-15122016
Form DIR-12-15122016_signed
Form DIR-11-15122016_signed
Evidence of cessation;-15122016
Acknowledgement received from company-15122016
Annual return as per schedule V of the Companies Act,1956-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Directors report as per section 134(3)-19112016
List of share holders, debenture holders;-19112016
Form AOC-4-19112016_signed
Form MGT-7-19112016_signed
Form 20B-19112016_signed
Form ADT-1-18112016_signed
Copy of resolution passed by the company-18112016
Copy of the intimation sent by company-18112016
Copy of written consent given by auditor-18112016
Form CHG-1-07102016_signed
Instrument(s) of creation or modification of charge;-07102016
Optional Attachment-(1)-07102016
CERTIFICATE OF REGISTRATION OF CHARGE-20161007
Form DIR-12-230515.OCT
Declaration of the appointee Director- in Form DIR-2-230515.PDF
Letter of Appointment-230515.PDF
Optional Attachment 1-230515.PDF
