Company Information

CIN
Status
Date of Incorporation
13 July 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jashiben Narayanbhai Darji
Jashiben Narayanbhai Darji
Additional Director
almost 2 years ago
Govind Gurbahadur Vishwakarma
Govind Gurbahadur Vishwakarma
Additional Director
almost 2 years ago
Madhu Neeleshkumar Lahoti
Madhu Neeleshkumar Lahoti
Director/Designated Partner
almost 2 years ago
Pravin Prakash Salvi
Pravin Prakash Salvi
Director/Designated Partner
almost 2 years ago
Dipesh Dinkar Kambli
Dipesh Dinkar Kambli
Director/Designated Partner
almost 2 years ago
Punith D Puthran
Punith D Puthran
Director/Designated Partner
almost 2 years ago

Past Directors

Kapil Kumar Vashishtha
Kapil Kumar Vashishtha
Director
about 4 years ago
Imtiyaz Niyaz Qureshi
Imtiyaz Niyaz Qureshi
Director
over 13 years ago

Documents

Form DPT-3-29122020_signed
Form 20B-21092020_signed
Annual return as per schedule V of the Companies Act,1956-15092020
Form ADT-1-26082020_signed
Copy of the intimation sent by company-25082020
Optional Attachment-(1)-25082020
Copy of written consent given by auditor-25082020
Copy of resolution passed by the company-25082020
Form DIR-12-17082020_signed
Optional Attachment-(2)-14082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082020
Optional Attachment-(1)-14082020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-28112019_signed
Form MGT-7-04012019_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Optional Attachment-(1)-17122018
Form DIR-12-17122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122018
Form MGT-7-09122017_signed
Optional Attachment-(1)-06122017
List of share holders, debenture holders;-06122017
Directors report as per section 134(3)-25112017