Company Information

CIN
Status
Date of Incorporation
08 November 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subhash Dattaram Kamble
Subhash Dattaram Kamble
Director/Designated Partner
over 6 years ago
Satish Datwani Vishambhar
Satish Datwani Vishambhar
Director
about 11 years ago

Charges

47 Lak
31 August 2018
Neogrowth Credit Private Limited
47 Lak
15 October 2016
Idfc Bank Limited
1 Crore
31 August 2018
Others
0
15 October 2016
Others
0
31 August 2018
Others
0
15 October 2016
Others
0
31 August 2018
Others
0
15 October 2016
Others
0

Documents

Form CHG-1-31072019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190731
Evidence of cessation;-05072019
Form DIR-12-05072019_signed
Notice of resignation;-05072019
Instrument(s) of creation or modification of charge;-18062019
Form AOC-4-08062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052019
Directors report as per section 134(3)-29052019
Form MGT-7-18052019_signed
Optional Attachment-(1)-13052019
Copy of MGT-8-13052019
List of share holders, debenture holders;-13052019
Form DIR-11-13042019_signed
Notice of resignation filed with the company-13042019
Proof of dispatch-13042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122018
Optional Attachment-(1)-10122018
Optional Attachment-(2)-10122018
Form DIR-12-10122018_signed
Letter of the charge holder stating that the amount has been satisfied-21112018
Form CHG-4-21112018_signed
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-14-28022017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170228