Company Information

CIN
Status
Date of Incorporation
12 November 2012
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhupesh Kailash Sharma
Bhupesh Kailash Sharma
Director/Designated Partner
almost 2 years ago
Abhijit Suresh Salian
Abhijit Suresh Salian
Director/Designated Partner
almost 2 years ago
Vipinraj Jayadevan Paiyapilly
Vipinraj Jayadevan Paiyapilly
Director/Designated Partner
almost 2 years ago
Varsha Jayadevan Paiyapilly
Varsha Jayadevan Paiyapilly
Managing Director
about 12 years ago

Documents

Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Form INC-22-18012019_signed
Copies of the utility bills as mentioned above (not older than two months)-18012019
Copy of board resolution authorizing giving of notice-18012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18012019
Form DIR-12-18012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012019
Form AOC-4-15012019_signed
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-28122018
Form ADT-1-21112018_signed
Copy of resolution passed by the company-19112018
Copy of the intimation sent by company-19112018
Copy of written consent given by auditor-19112018
Form MGT-14-11012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012018
Form AOC-4-23122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Directors report as per section 134(3)-19122017
Form ADT-1-11122017_signed
Copy of written consent given by auditor-09122017
Copy of the intimation sent by company-09122017
Copy of resolution passed by the company-09122017
Form ADT-1-02122017_signed