Company Information
CIN
Status
Date of Incorporation
30 December 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,300,000
Authorised Capital
10,000,000
Directors
Sanjiv Jugalkishor Wadhwa
Director
over 2 years ago
over 2 years ago
Renuka Anilkumar Wadhwa
Director/Designated Partner
over 2 years ago
over 2 years ago
Anilkumar Jugalkishore Wadhwa
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
01 March 2016
The Hongkong And Shanghai Banking Corporation Limited
40 Lak
01 March 2016
The Hongkong And Shanghai Banking Corporation Limited
4 Crore
16 April 2012
Citi Bank N.a.
3 Crore
01 March 2016
The Hongkong And Shanghai Banking Corporation Limited
0
01 March 2016
The Hongkong And Shanghai Banking Corporation Limited
0
16 April 2012
Citi Bank N.a.
0
01 March 2016
The Hongkong And Shanghai Banking Corporation Limited
0
01 March 2016
The Hongkong And Shanghai Banking Corporation Limited
0
16 April 2012
Citi Bank N.a.
0
01 March 2016
The Hongkong And Shanghai Banking Corporation Limited
0
01 March 2016
The Hongkong And Shanghai Banking Corporation Limited
0
16 April 2012
Citi Bank N.a.
0
01 March 2016
The Hongkong And Shanghai Banking Corporation Limited
0
01 March 2016
The Hongkong And Shanghai Banking Corporation Limited
0
16 April 2012
Citi Bank N.a.
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-19092020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-30062019
Form AOC-4-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-14122017_signed
Directors report as per section 134(3)-13122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Letter of the charge holder stating that the amount has been satisfied-25012017
Form CHG-4-25012017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170125
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112016
Directors report as per section 134(3)-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Form AOC-4-17112016_signed
Instrument(s) of creation or modification of charge;-17052016
Form CHG-1-17052016_signed
