Company Information
CIN
Status
Date of Incorporation
24 January 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
4,660,000
Authorised Capital
16,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Gautam Singhal
Director/Designated Partner
about 1 year ago
about 1 year ago
Nimesh Ramnik Satra
Director/Designated Partner
over 6 years ago
over 6 years ago
Gaurav Gangji Rita
Director
almost 13 years ago
almost 13 years ago
Past Directors
Dinesh Shamji Rita
Director
almost 20 years ago
almost 20 years ago
Charges
23 May 2017
Reliance Home Finance Limited
4 Crore
03 June 2016
Reliance Home Finance Limited
12 Crore
24 May 2012
Bank Of India
10 Crore
17 June 2008
The Saraswat Co-operative Bank Limited
4 Crore
30 December 2005
Bank Of India
1 Crore
03 June 2016
Others
0
23 May 2017
Others
0
24 May 2012
Bank Of India
0
30 December 2005
Bank Of India
0
17 June 2008
The Saraswat Co-operative Bank Limited
0
03 June 2016
Others
0
23 May 2017
Others
0
24 May 2012
Bank Of India
0
30 December 2005
Bank Of India
0
17 June 2008
The Saraswat Co-operative Bank Limited
0
03 June 2016
Others
0
23 May 2017
Others
0
24 May 2012
Bank Of India
0
30 December 2005
Bank Of India
0
17 June 2008
The Saraswat Co-operative Bank Limited
0
Documents
Form ADT-1-21122020_signed
Optional Attachment-(1)-17122020
Copy of resolution passed by the company-17122020
Copy of written consent given by auditor-17122020
Copy of the intimation sent by company-17122020
Form MGT-7-20102020_signed
Form AOC-4-20102020_signed
Directors report as per section 134(3)-15102020
Optional Attachment-(1)-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
List of share holders, debenture holders;-15102020
Form AOC-4-17062019_signed
Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form MGT-7-13062019_signed
List of share holders, debenture holders;-12062019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Form DIR-12-28062018_signed
Evidence of cessation;-26062018
Form DIR-12-14062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062018
Optional Attachment-(1)-11062018
Form AOC-4-11122017_signed
Directors report as per section 134(3)-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Form MGT-7-18112017_signed
List of share holders, debenture holders;-15112017