Company Information

CIN
Status
Date of Incorporation
08 June 1981
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
2,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ketan Balkrishna Mehta
Ketan Balkrishna Mehta
Director
about 1 year ago
Bijal Rushabh Shroff
Bijal Rushabh Shroff
Director/Designated Partner
over 8 years ago
Hasmukh Khelshankar Rawal
Hasmukh Khelshankar Rawal
Director
over 20 years ago

Past Directors

Baban Ramchandra More
Baban Ramchandra More
Additional Director
about 9 years ago
Rushabh Pradeep Shroff
Rushabh Pradeep Shroff
Additional Director
about 9 years ago
Bipin Keshavlal Dhakan
Bipin Keshavlal Dhakan
Director
over 21 years ago
Rajesh Thakorbhai Shah
Rajesh Thakorbhai Shah
Director
over 25 years ago
Dinkarray Durgashankar Trivedi
Dinkarray Durgashankar Trivedi
Director
over 26 years ago

Documents

Form AOC-4(XBRL)-01122017_signed
Optional Attachment-(1)-27112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112017
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Evidence of cessation;-02112017
Notice of resignation filed with the company-02112017
Proof of dispatch-02112017
Notice of resignation;-02112017
Form DIR-11-02112017_signed
Form DIR-12-02112017_signed
Form ADT-1-10102017_signed
Copy of resolution passed by the company-10102017
Copy of written consent given by auditor-10102017
Copy of the intimation sent by company-10102017
Form DIR-12-06122016_signed
Form AOC-4-25112016_signed
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form MGT-7-24112016_signed
Form ADT-1-03112016_signed
Copy of written consent given by auditor-03112016
Copy of the intimation sent by company-03112016
Copy of resolution passed by the company-03112016
Form DIR-12-210316.OCT
Optional Attachment 1-210316.PDF
Optional Attachment 2-210316.PDF
Evidence of cessation-210316.PDF
Form DIR-11-170316.OCT