Company Information
CIN
Status
Date of Incorporation
25 March 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manju Sharma
Individual Promoter
almost 14 years ago
almost 14 years ago
Prem Sukh Kachhwal
Director
almost 14 years ago
almost 14 years ago
Khagesh Kumar Kachhwal
Director
almost 14 years ago
almost 14 years ago
Documents
Form MGT-7-27102020_signed
Form AOC-4-27102020_signed
List of share holders, debenture holders;-26102020
Directors report as per section 134(3)-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Form ADT-3-06092019_signed
Resignation letter-06092019
Form DIR-12-01082019_signed
Evidence of cessation;-01082019
Notice of resignation;-01082019
Form MGT-7-22062019_signed
Optional Attachment-(1)-15062019
List of share holders, debenture holders;-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Directors report as per section 134(3)-15062019
Form AOC-4-15062019_signed
Form INC-22-13062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copy of board resolution authorizing giving of notice-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-13062019
Form AOC-4-30062018_signed
List of share holders, debenture holders;-30062018
Form MGT-7-01072018_signed
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of written consent given by auditor-30062018
Copy of the intimation sent by company-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Copy of resolution passed by the company-30062018