Company Information

CIN
Status
Date of Incorporation
18 November 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
04 August 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vedharth Kishan Jai Kishan Thappa
Vedharth Kishan Jai Kishan Thappa
Director/Designated Partner
over 1 year ago
Janshruth Kishan Thappa
Janshruth Kishan Thappa
Director/Designated Partner
over 1 year ago
Devarajan Swaminathan
Devarajan Swaminathan
Director
almost 10 years ago

Past Directors

Deepak Kumar Verma
Deepak Kumar Verma
Director
about 13 years ago

Documents

Form AOC-4-17122018_signed
Form MGT-7-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Form MGT-7-06042018_signed
List of share holders, debenture holders;-02042018
Form AOC-4-02042018_signed
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Letter of appointment;-06012017
Form DIR-12-06012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012017
Notice of resignation;-06012017
Evidence of cessation;-06012017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form AOC-4-25112016_signed
Form ADT-1-24112016_signed
Directors report as per section 134(3)-24112016
Optional Attachment-(1)-24112016
Copy of resolution passed by the company-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Copy of the intimation sent by company-24112016
Copy of written consent given by auditor-24112016
Form DIR-11-20102016
Notice of resignation filed with the company-20102016
Proof of dispatch-20102016
Acknowledgement received from company-20102016
Form AOC-4-110116.OCT