Company Information

CIN
Status
Date of Incorporation
23 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Deepak Varandmal Wadhwa
Deepak Varandmal Wadhwa
Director
almost 3 years ago

Past Directors

Shoebahmed Abdulkadir Bardi
Shoebahmed Abdulkadir Bardi
Additional Director
about 14 years ago
Imtiyaz Gulamnabi Peerzada
Imtiyaz Gulamnabi Peerzada
Additional Director
about 14 years ago
Bindiya Deepak Wadhwa
Bindiya Deepak Wadhwa
Director
over 15 years ago
Varsha Deepak Wadhwa
Varsha Deepak Wadhwa
Director
over 15 years ago

Charges

12 Crore
18 March 2015
Shriram Housing Finance Limited
10 Crore
23 September 2010
State Bank Of India
2 Crore
23 September 2010
State Bank Of India
0
18 March 2015
Shriram Housing Finance Limited
0
23 September 2010
State Bank Of India
0
18 March 2015
Shriram Housing Finance Limited
0

Documents

Form ADT-3-23122020_signed
Form ADT-1-23122020_signed
Copy of the intimation sent by company-22122020
Resignation letter-22122020
Copy of resolution passed by the company-22122020
Copy of written consent given by auditor-22122020
Directors report as per section 134(3)-25042019
List of share holders, debenture holders;-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Form AOC-4-25042019_signed
Form MGT-7-25042019_signed
Form ADT-3-20022018-signed
Form AOC-4-12022018_signed
Form ADT-1-09022018_signed
Optional Attachment-(1)-09022018
Resignation letter-09022018
Copy of resolution passed by the company-09022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
Copy of written consent given by auditor-09022018
Copy of the intimation sent by company-09022018
Directors report as per section 134(3)-09022018
List of share holders, debenture holders;-09022018
Form MGT-7-09022018_signed
Evidence of cessation;-29072017
Optional Attachment-(4)-29072017
Optional Attachment-(3)-29072017
Optional Attachment-(1)-29072017
Notice of resignation;-29072017
Form DIR-12-29072017_signed
Form AOC-4-27112016_signed