Company Information
CIN
Status
Date of Incorporation
16 November 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Narendra Kanhaiyalal Wadhwa
Director/Designated Partner
about 5 years ago
about 5 years ago
Priti Yoginder Sachdev
Director/Designated Partner
over 31 years ago
over 31 years ago
Past Directors
Nikhil Sachdev
Additional Director
almost 10 years ago
almost 10 years ago
Pooja Sachdev
Director
about 29 years ago
about 29 years ago
Yoginder Mohan Sachdev
Director
over 31 years ago
over 31 years ago
Charges
26 October 2018
Yes Bank Limited
6 Crore
26 October 2018
Yes Bank Limited
0
26 October 2018
Yes Bank Limited
0
26 October 2018
Yes Bank Limited
0
Documents
Form DPT-3-14102020-signed
Form DIR-12-17042020_signed
Evidence of cessation;-17042020
Notice of resignation;-17042020
Optional Attachment-(1)-17042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042020
Optional Attachment-(1)-27012020
Optional Attachment-(1)-24012020
Form AOC-4-14122019_signed
Form ADT-1-13122019_signed
Copy of written consent given by auditor-07122019
Copy of resolution passed by the company-07122019
Optional Attachment-(1)-07122019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-29112019_signed
Form CHG-1-09042019_signed
Instrument(s) of creation or modification of charge;-09042019
Optional Attachment-(1)-09042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190409
Form MGT-7-30012019_signed
Form AOC-4-30012019_signed
Directors report as per section 134(3)-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
List of share holders, debenture holders;-25012019
Optional Attachment-(1)-26112018
Form CHG-1-26112018_signed
Instrument(s) of creation or modification of charge;-26112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181126
