Company Information

CIN
Status
Date of Incorporation
12 July 2013
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
27 September 2023
Paid Up Capital
100,000
Authorised Capital
22,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mukesh Navnitlal Desai
Mukesh Navnitlal Desai
Director/Designated Partner
about 1 year ago
Ina Ashwin Dani
Ina Ashwin Dani
Director
about 1 year ago

Past Directors

Ashwin Ratilal Nagarwadia
Ashwin Ratilal Nagarwadia
Additional Director
over 1 year ago
Ashwin Suryakant Dani
Ashwin Suryakant Dani
Director
over 11 years ago

Documents

Form DPT-3-04112020-signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Form AOC-4-23102019_signed
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form DPT-3-30062019
Form DPT-3-29062019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form AOC-4-16102017_signed
Form ADT-1-06102017_signed
Copy of written consent given by auditor-06102017
Copy of the intimation sent by company-06102017
Copy of resolution passed by the company-06102017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form AOC-4-22102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Copy of written consent given by auditor-28092016
Copy of resolution passed by the company-28092016
Copy of the intimation sent by company-28092016