Company Information

CIN
Status
Date of Incorporation
03 August 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Rashmeet Singh Balvinder Kohli
Rashmeet Singh Balvinder Kohli
Director/Designated Partner
over 2 years ago
Kelvin Singh Kohli
Kelvin Singh Kohli
Director/Designated Partner
over 2 years ago

Past Directors

Liladhar Rasiklal Pansania
Liladhar Rasiklal Pansania
Director
about 8 years ago
Balvindersingh Harbanssingh Kohli
Balvindersingh Harbanssingh Kohli
Director
about 8 years ago

Charges

2 Crore
30 June 2011
Edelweiss Finance & Investments Limited
68 Lak
09 June 2011
Edelweiss Finance & Investments Limited
1 Crore
30 April 2011
Hdb Financial Services Limited
90 Lak
31 October 2020
Ecl Finance Limited
19 Lak
31 October 2020
Others
0
09 June 2011
Edelweiss Finance & Investments Limited
0
30 June 2011
Edelweiss Finance & Investments Limited
0
30 April 2011
Hdb Financial Services Limited
0
31 October 2020
Others
0
09 June 2011
Edelweiss Finance & Investments Limited
0
30 June 2011
Edelweiss Finance & Investments Limited
0
30 April 2011
Hdb Financial Services Limited
0
31 October 2020
Others
0
09 June 2011
Edelweiss Finance & Investments Limited
0
30 June 2011
Edelweiss Finance & Investments Limited
0
30 April 2011
Hdb Financial Services Limited
0

Documents

Instrument(s) of creation or modification of charge;-17122020
Form CHG-1-17122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201217
Form MGT-7-03102020_signed
Form AOC-4-30092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
List of share holders, debenture holders;-25092020
Directors report as per section 134(3)-25092020
Form ADT-1-23092020_signed
Copy of the intimation sent by company-22092020
Copy of resolution passed by the company-22092020
Optional Attachment-(1)-22092020
Copy of written consent given by auditor-22092020
Form DPT-3-15092020-signed
Form DPT-3-09072019
Notice of resignation;-09072019
Form DIR-12-09072019_signed
Evidence of cessation;-09072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
List of share holders, debenture holders;-18012019
Directors report as per section 134(3)-18012019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
Form ADT-1-31032018_signed
Form e-CODS-31032018_signed
Optional Attachment-(1)-31032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30032018
Copy of the intimation sent by company-30032018
Optional Attachment-(1)-30032018
Form 66-30032018_signed