Company Information

CIN
Status
Date of Incorporation
13 February 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Amit Ramniklal Devani
Amit Ramniklal Devani
Director/Designated Partner
almost 7 years ago
Yamini Chetan Modi
Yamini Chetan Modi
Director
over 9 years ago
Ashish Nalwaya
Ashish Nalwaya
Director
almost 11 years ago

Past Directors

Karan Mahesh Thakkar
Karan Mahesh Thakkar
Additional Director
about 10 years ago
Narendra Madhukar Pai
Narendra Madhukar Pai
Director
over 10 years ago

Charges

2 Crore
09 November 2018
Volkswagen Finance Private Limited
60 Lak
31 January 2020
Volkswagen Finance Private Limited
1 Crore
31 January 2020
Others
0
09 November 2018
Others
0
31 January 2020
Others
0
09 November 2018
Others
0

Documents

Form DPT-3-22092020-signed
Form CHG-1-10072020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200710
Optional Attachment-(2)-12032020
Optional Attachment-(1)-12032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12032020
Form MGT-7-12032020_signed
Form AOC-4(XBRL)-12032020_signed
Optional Attachment-(1)-11032020
List of share holders, debenture holders;-11032020
Copy of MGT-8-11032020
Instrument(s) of creation or modification of charge;-09032020
Form DPT-3-30062019
Form DIR-12-28062019_signed
Form DIR-12-27062019_signed
Optional Attachment-(1)-14062019
Notice of resignation;-14062019
Evidence of cessation;-14062019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Evidence of cessation;-13062019
Optional Attachment-(1)-13062019
Notice of resignation;-13062019
Form CHG-1-08022019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190208
Instrument(s) of creation or modification of charge;-02012019
List of share holders, debenture holders;-21122018
Optional Attachment-(1)-21122018
Form MGT-7-21122018_signed