Company Information

CIN
Status
Date of Incorporation
25 May 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajita Ramakrishnan Varkad
Rajita Ramakrishnan Varkad
Director/Designated Partner
about 1 year ago
Jitesh Shantilal Bheda
Jitesh Shantilal Bheda
Director
over 12 years ago

Past Directors

Rupesh Pandurang Gujarathi
Rupesh Pandurang Gujarathi
Additional Director
about 12 years ago

Documents

Form AOC-4-30112019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-29112019_signed
Declaration by first director-22042019
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
Notice of resignation;-22042019
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-30112016
Form MGT-7-30112016_signed
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016_signed
Form ADT-1-270216.OCT
Form DIR-12-100116.OCT
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
Form 23B for period 250512 to 310313-020612.OCT
Form23AC-311214 for the FY ending on-310314.OCT