Company Information

CIN
Status
Date of Incorporation
04 December 2013
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
Ramesh Jethanand Wadhwa
Director/Designated Partner
over 2 years ago

Past Directors

Manish Damodarlal Mandhania
Manish Damodarlal Mandhania
Additional Director
over 11 years ago

Charges

0
08 August 2014
Bank Of Maharashtra
150 Crore
08 August 2014
Bank Of Maharashtra
0
08 August 2014
Bank Of Maharashtra
0
08 August 2014
Bank Of Maharashtra
0

Documents

Form INC-28-21092018-signed
Optional Attachment-(2)-17092018
Optional Attachment-(3)-17092018
Optional Attachment-(1)-17092018
Copy of court order or NCLT or CLB or order by any other competent authority.-17092018
Letter of the charge holder stating that the amount has been satisfied-24052018
Form CHG-4-24052018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180524
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
Copy of MGT-8-20112017
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Optional Attachment-(1)-28112016
Form AOC-4-28112016
Copy of MGT-8-19112016
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Form ADT-1-14102016_signed
Copy of resolution passed by the company-14102016
Copy of written consent given by auditor-14102016
Optional Attachment-(1)-14102016
Copy of the intimation sent by company-14102016
Form AOC-4-061215.OCT
Form ADT-1-211115.OCT
Form MGT-7-211115.OCT
Form ADT-3-051115.PDF