Company Information
CIN
Status
Date of Incorporation
18 March 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ramesh Jethanand Wadhwa
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Navin Jain
Additional Director
over 11 years ago
over 11 years ago
Charges
08 July 2016
Andhra Bank
80 Crore
18 December 2015
Punjab National Bank
90 Crore
08 July 2016
Others
0
18 December 2015
Punjab National Bank
0
08 July 2016
Others
0
18 December 2015
Punjab National Bank
0
08 July 2016
Others
0
18 December 2015
Punjab National Bank
0
Documents
Form INC-28-21092018-signed
Form CHG-4-19092018_signed
Letter of the charge holder stating that the amount has been satisfied-19092018
Optional Attachment-(2)-17092018
Copy of court order or NCLT or CLB or order by any other competent authority.-17092018
Optional Attachment-(3)-17092018
Optional Attachment-(1)-17092018
Form CHG-4-04042018_signed
Letter of the charge holder stating that the amount has been satisfied-04042018
CERTIFICATE OF SATISFACTION OF CHARGE-20180404
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Optional Attachment-(1)-26102017
Form AOC-4-26102017_signed
Form ADT-1-13102017_signed
Optional Attachment-(1)-13102017
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
Copy of resolution passed by the company-13102017
Form MGT-14-02082017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170802
Altered memorandum of association-27072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072017
Form ADT-1-15102016_signed
Copy of resolution passed by the company-15102016
Copy of the intimation sent by company-15102016
Copy of written consent given by auditor-15102016
Optional Attachment-(1)-15102016
