Company Information

CIN
Status
Date of Incorporation
03 September 2012
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
100,000
Authorised Capital
21,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dev Parag Mehta
Dev Parag Mehta
Director
almost 2 years ago
Deepa Kalyanji Khimasia
Deepa Kalyanji Khimasia
Director
over 12 years ago

Past Directors

Rajiv Soni
Rajiv Soni
Director
over 12 years ago

Documents

Form DPT-3-05012021_signed
Form AOC-4-01012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Approval letter of extension of financial year or AGM-30122020
Form DIR-12-10112020_signed
Notice of resignation;-10112020
Optional Attachment-(1)-10112020
Evidence of cessation;-10112020
Form DPT-3-14082020-signed
Optional Attachment-(1)-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Form DPT-3-28062019
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
List of share holders, debenture holders;-18102018
Form MGT-7-18102018_signed
Form AOC-4-18102018_signed
Form ADT-1-11102018_signed
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
Optional Attachment-(1)-11102018
Copy of the intimation sent by company-11102018
Form AOC-4-25112017_signed
Form MGT-7-24112017_signed
Directors report as per section 134(3)-23112017