Company Information

CIN
Status
Date of Incorporation
12 September 1989
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
20 June 2023
Paid Up Capital
500,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hiralal Pandey
Hiralal Pandey
Director/Designated Partner
over 1 year ago
Vijay Goverdhandas Kalantri
Vijay Goverdhandas Kalantri
Director/Designated Partner
almost 2 years ago
Vishal Vijay Kalantri
Vishal Vijay Kalantri
Director/Designated Partner
almost 19 years ago

Past Directors

Dinesh Chandra Sharma
Dinesh Chandra Sharma
Director
over 16 years ago
Vipin Garg
Vipin Garg
Director
almost 19 years ago

Documents

Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form DPT-3-05072019
Form DPT-3-30062019
List of share holders, debenture holders;-18012019
Form MGT-7-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Form AOC-4-09112017_signed
List of share holders, debenture holders;-12102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016
Form MGT-7-12102016_signed
Form AOC-4-12102016_signed
Form MGT-7-031215.OCT
Form AOC-4-141115.OCT
Copy Of Financial Statements as per section 134-131115.PDF
Form ADT-1-011115.OCT
Form MGT-14-221015.OCT
Copy of resolution-211015.PDF
Form MGT-14-290715.OCT
Copy of resolution-220715.PDF
-181214.OCT
FormSchV-151114 for the FY ending on-310314.OCT
Form23AC-061114 for the FY ending on-310314.OCT
Frm23ACA-061114 for the FY ending on-310314.OCT