Company Information

CIN
Status
Date of Incorporation
23 November 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
21,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Atul Kumar Mittal
Atul Kumar Mittal
Director/Designated Partner
over 1 year ago
Vikas Santosh Jain
Vikas Santosh Jain
Director/Designated Partner
about 2 years ago
Kavita Garg
Kavita Garg
Director/Designated Partner
about 2 years ago
Ankit Gajanand Gupta
Ankit Gajanand Gupta
Director
over 7 years ago
Aditi Mittal
Aditi Mittal
Director
over 9 years ago

Documents

Form DIR-12-08012021_signed
Evidence of cessation;-30122020
Optional Attachment-(3)-30122020
Notice of resignation;-30122020
Optional Attachment-(2)-30122020
Optional Attachment-(1)-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
List of share holders, debenture holders;-22122020
Form MGT-7-22122020_signed
Directors report as per section 134(3)-06112020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Optional Attachment-(1)-06112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per-06112020
Optional Attachment-(2)-06112020
Form AOC-4 NBFC(IND AS)-06112020_signed
Form AOC-4 NBFC(IND AS)-31082020_signed
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082020
Directors report as per section 134(3)-29082020
Optional Attachment-(1)-29082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per-29082020
Optional Attachment-(2)-29082020
Form MGT-14-22082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form BEN - 2-17092019_signed
Declaration under section 90-17092019
Form DPT-3-24062019
Optional Attachment-(1)-24062019
Form DPT-3-21062019