Company Information

CIN
Status
Date of Incorporation
28 May 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,600,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Abhimanyu Das
Ashok Abhimanyu Das
Additional Director
over 1 year ago
Ankit Amar Nath Jauhari
Ankit Amar Nath Jauhari
Director
over 1 year ago
Sanjay Chandel
Sanjay Chandel
Director
over 6 years ago

Documents

Form ADT-1-19102019_signed
Copy of resolution passed by the company-19102019
Copy of the intimation sent by company-19102019
Copy of written consent given by auditor-19102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10072019
List of share holders, debenture holders;-10072019
Supplementary or Test audit report under section 143-10072019
Form MGT-7-10072019_signed
Form AOC - 4 CFS-10072019_signed
Directors report as per section 134(3)-28062019
Statement of Subsidiaries as per section 129 - Form AOC-1-28062019
Form AOC-4-29062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Supplementary or Test audit report under section 143-25032019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25032019
Form AOC - 4 CFS-25032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15032019
Directors report as per section 134(3)-15032019
Statement of Subsidiaries as per section 129 - Form AOC-1-15032019
Form AOC-4-15032019_signed
List of share holders, debenture holders;-08032019
Form MGT-7-08032019_signed
Form DIR-12-27022019_signed
Evidence of cessation;-27022019