Company Information

CIN
Status
Date of Incorporation
05 April 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Central Banking
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-

Directors

Gautam Rasiklal Ashra
Gautam Rasiklal Ashra
Director/Designated Partner
over 1 year ago
Parag Chandulal Mehta
Parag Chandulal Mehta
Director/Designated Partner
over 1 year ago
Sundip Ranjit Atit
Sundip Ranjit Atit
Director/Designated Partner
almost 26 years ago
Rajesh Ghanshyam Duseja
Rajesh Ghanshyam Duseja
Director/Designated Partner
almost 26 years ago
Atul Shankarlal Parekh
Atul Shankarlal Parekh
Director/Designated Partner
almost 26 years ago

Past Directors

Abdulsultan Alimahomed Mecklai
Abdulsultan Alimahomed Mecklai
Director
almost 26 years ago

Documents

List of share holders, debenture holders;-26092019
Form AOC-4-26092019_signed
Form MGT-7-26092019_signed
Form ADT-1-25092019_signed
Copy of written consent given by auditor-25092019
Optional Attachment-(1)-25092019
Copy of resolution passed by the company-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Directors report as per section 134(3)-25092019
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
List of share holders, debenture holders;-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Form ADT-1-26092018_signed
Copy of resolution passed by the company-26092018
Copy of the intimation sent by company-26092018
Copy of written consent given by auditor-26092018
Form DIR-12-13082018_signed
Evidence of cessation;-11082018
List of share holders, debenture holders;-04102017
Optional Attachment-(1)-04102017
Form MGT-7-04102017_signed
Form ADT-1-23092017_signed
Copy of resolution passed by the company-23092017
Copy of the intimation sent by company-23092017
Directors report as per section 134(3)-23092017
Copy of written consent given by auditor-23092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017
Form AOC-4-23092017_signed