Company Information

CIN
Status
Date of Incorporation
01 July 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
24 July 2017
Paid Up Capital
100,000
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rakesh Thakorbhai Desai
Rakesh Thakorbhai Desai
Director/Designated Partner
over 1 year ago
Manoj Nanu Nair
Manoj Nanu Nair
Director
over 11 years ago
Sanjay Desai Chandrakant
Sanjay Desai Chandrakant
Director
over 19 years ago

Charges

0
30 August 2005
Il & Fs Trust Company Limited
39 Crore
30 August 2005
Il & Fs Trust Company Limited
0
30 August 2005
Il & Fs Trust Company Limited
0
30 August 2005
Il & Fs Trust Company Limited
0

Documents

Form INC-28-15052018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-11052018
Optional Attachment-(2)-11052018
Optional Attachment-(1)-11052018
Optional Attachment-(1)-27042018
Copy of court order or NCLT or CLB or order by any other competent authority.-27042018
Form CHG-4-11102017_signed
Letter of the charge holder stating that the amount has been satisfied-11102017
CERTIFICATE OF SATISFACTION OF CHARGE-20171011
Form MGT-14-05092017_signed
Optional Attachment-(1)-05092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092017
List of share holders, debenture holders;-26082017
Form MGT-7-26082017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19082017
Form AOC-4(XBRL)-19082017_signed
Form ADT-1-01082017_signed
Copy of written consent given by auditor-01082017
Copy of the intimation sent by company-01082017
Copy of resolution passed by the company-01082017
Optional Attachment-(1)-01082017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09112016
Form_AOC4-XBRL_-_winchester_NLBHATIA111_20161109144815.pdf-09112016
List of share holders, debenture holders;-21092016
Form MGT-7-21092016_signed
Form ADT-1-04082016_signed
Copy of resolution passed by the company-04082016
Copy of the intimation sent by company-04082016
Optional Attachment-(1)-04082016
Copy of written consent given by auditor-04082016