Company Information
CIN
Status
Date of Incorporation
19 November 2011
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Commercial Banks, Saving Banks And Discount Houses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
4,998,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanalkumar Kizhepata Menon
Director
about 13 years ago
about 13 years ago
Past Directors
Manish Kothari
Additional Director
over 8 years ago
over 8 years ago
Sidharth Ramesh Ajwani
Director
over 9 years ago
over 9 years ago
Dheeraj Manwani
Director
over 9 years ago
over 9 years ago
Aatur Harshad Mehta
Director
about 13 years ago
about 13 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Directors report as per section 134(3)-03102017
List of share holders, debenture holders;-03102017
Form AOC-4-03102017_signed
Form MGT-7-03102017_signed
Form DIR-12-06122016_signed
Form MGT-7-06122016_signed
Form AOC-4-06122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Optional Attachment-(1)-29112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062016
Evidence of cessation;-23062016
Letter of appointment;-23062016
Notice of resignation;-23062016
Optional Attachment-(1)-23062016
Form DIR-12-23062016_signed
Form PAS-3-310116.OCT
List of allottees-230116.PDF
Resltn passed by the BOD-230116.PDF
Form MGT-14-040116.OCT
Copy of resolution-020116.PDF
MoA - Memorandum of Association-020116.PDF
Form SH-7-020116.PDF
MoA - Memorandum of Association-020116.PDF
Copy of the resolution for alteration of capital-020116.PDF
Form MGT-7-011215.OCT
Form DIR-12-281115.OCT
Form AOC-4-281115.OCT