Company Information

CIN
Status
Date of Incorporation
18 July 1996
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shravan Jaganath Saini
Shravan Jaganath Saini
Director/Designated Partner
over 1 year ago
Mitthulal Fojmal Birawat
Mitthulal Fojmal Birawat
Director
over 1 year ago
Rajiv Bharat Shah
Rajiv Bharat Shah
Director
over 23 years ago

Past Directors

Sunilkumar Shantilal Taleda .
Sunilkumar Shantilal Taleda .
Additional Director
about 12 years ago
Narendrakumar Birdichand Jain
Narendrakumar Birdichand Jain
Director
about 13 years ago
Vimesh Piyush Mehta
Vimesh Piyush Mehta
Director
over 17 years ago
Nimesh Piyush Mehta
Nimesh Piyush Mehta
Director
over 17 years ago
Bina Bharat Shah
Bina Bharat Shah
Director
over 23 years ago
Radhika Rashesh Shah
Radhika Rashesh Shah
Director
about 24 years ago
Bharat Shantilal Shah
Bharat Shantilal Shah
Director
almost 28 years ago

Documents

Form DPT-3-22122020_signed
Auditor?s certificate-21122020
Form DPT-3-09122019-signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-22062019
Auditor?s certificate-22062019
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form ADT-1-09122018_signed
Copy of resolution passed by the company-09122018
Copy of written consent given by auditor-09122018
Form ADT-3-21092018-signed
Resignation letter-18092018
Optional Attachment-(1)-13022018
Notice of resignation;-13022018
Form DIR-12-13022018_signed
Evidence of cessation;-13022018
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017