Company Information

CIN
Status
Date of Incorporation
22 April 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Banks, Saving Banks And Discount Houses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Habib Jan
Habib Jan
Director/Designated Partner
over 1 year ago
Anant Dhandhania
Anant Dhandhania
Director/Designated Partner
over 10 years ago
Karan Agrawal
Karan Agrawal
Director/Designated Partner
over 10 years ago
Manishkumar Satyanarayan Kedia
Manishkumar Satyanarayan Kedia
Director
almost 15 years ago
Kailash Daultani
Kailash Daultani
Director
almost 15 years ago

Past Directors

Anil Joshi
Anil Joshi
Director
almost 15 years ago

Documents

Form AOC - 4 CFS-28012020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21012020
Supplementary or Test audit report under section 143-21012020
Form AOC-4-21012020_signed
Form MGT-7-21012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020
Directors report as per section 134(3)-14012020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-14012020
Statement of Subsidiaries as per section 129 - Form AOC-1-14012020
List of share holders, debenture holders;-14012020
Form INC-22-24042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Optional Attachment-(1)-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form ADT-1-23042019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Form AOC - 4 CFS-02042019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-01042019
Directors report as per section 134(3)-01042019
List of share holders, debenture holders;-01042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042019
Optional Attachment-(1)-01042019
Form DIR-12-01042019_signed
Form AOC - 4 CFS-01042019_signed
Form MGT-7-01042019_signed
Form AOC-4-01042019_signed