Company Information

CIN
Status
Date of Incorporation
08 January 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 December 2022
Paid Up Capital
110,000
Authorised Capital
110,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shekhar Kashi Vishwanathan
Shekhar Kashi Vishwanathan
Director/Designated Partner
about 1 year ago
Yifei Wang
Yifei Wang
Director/Designated Partner
over 1 year ago
Jia Wei
Jia Wei
Director/Designated Partner
almost 2 years ago
Chandrahas Yellappa Kotian
Chandrahas Yellappa Kotian
Director/Designated Partner
almost 2 years ago
Gautam Jagdish Ahuja
Gautam Jagdish Ahuja
Director
over 9 years ago

Past Directors

Santosh Shashikant Bolar
Santosh Shashikant Bolar
Additional Director
over 5 years ago
Ashok Chatumal Gacheria
Ashok Chatumal Gacheria
Additional Director
over 5 years ago
Uttam Patruji Khobragade
Uttam Patruji Khobragade
Additional Director
almost 8 years ago
Sheetal Gautam Ahuja
Sheetal Gautam Ahuja
Additional Director
almost 11 years ago
Vandana Jagdish Ahuja
Vandana Jagdish Ahuja
Additional Director
almost 11 years ago

Charges

0
09 February 2017
Idbi Trusteeship Services Limited
163 Crore
09 February 2017
Idbi Trusteeship Services Limited
0
09 February 2017
Idbi Trusteeship Services Limited
0

Documents

Form DPT-3-21122020-signed
Form DPT-3-15102020-signed
Form CHG-4-04082020_signed
Letter of the charge holder stating that the amount has been satisfied-03082020
Form BEN - 2-26052020_signed
Declaration under section 90-26052020
Form ADT-1-04022020_signed
Copy of written consent given by auditor-04022020
Copy of the intimation sent by company-04022020
Copy of resolution passed by the company-04022020
Form ADT-3-02012020_signed
Resignation letter-02012020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-15112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102019
Form DIR-12-09102019_signed
Optional Attachment-(2)-09102019
Optional Attachment-(3)-09102019
Notice of resignation;-09102019
Interest in other entities;-09102019
Evidence of cessation;-09102019
Optional Attachment-(4)-09102019
Optional Attachment-(1)-04102019
Form DIR-12-04102019_signed