Company Information

CIN
Status
Date of Incorporation
27 October 2010
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
30 September 2023
Paid Up Capital
10,100,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kashi Sitaram Deora
Kashi Sitaram Deora
Director
about 14 years ago

Past Directors

Darshan Kashi Deora
Darshan Kashi Deora
Managing Director
about 14 years ago

Documents

Form MGT-14-11122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122019
Form MGT-7-19112019_signed
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Form MGT-14-31102018-signed
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102018
Altered articles of association-20102018
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
Form INC-22-25042017_signed
Copy of board resolution authorizing giving of notice-25042017
Copies of the utility bills as mentioned above (not older than two months)-25042017
Optional Attachment-(1)-25042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042017
List of share holders, debenture holders;-03112016