Company Information

CIN
Status
Date of Incorporation
16 August 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
197,340
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anisurrahman Warsi Anwarul Haq Sheikh
Anisurrahman Warsi Anwarul Haq Sheikh
Director/Designated Partner
almost 2 years ago
Rafatjahan Anisurrahman Sheikh
Rafatjahan Anisurrahman Sheikh
Director
over 11 years ago

Past Directors

Mohit Bhagwat Negi
Mohit Bhagwat Negi
Director
over 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-15112019
Form MGT-7-15112019_signed
Form AOC-4-15112019_signed
Form INC-22-17072019_signed
Form ADT-1-17072019_signed
Copies of the utility bills as mentioned above (not older than two months)-17072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17072019
Optional Attachment-(1)-17072019
Copy of written consent given by auditor-17072019
Copy of the intimation sent by company-17072019
Copy of board resolution authorizing giving of notice-17072019
Form MSME FORM I-08062019_signed
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)-24102018
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
List of share holders, debenture holders;-22062018
Form AOC-4-22062018
Form MGT-7-22062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Directors report as per section 134(3)-13122017
Form AOC-4-13122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Directors report as per section 134(3)-12122017
List of share holders, debenture holders;-12122017
Form MGT-7-12122017_signed
Form AOC-4-12122017_signed
Form 23AC-12122017_signed