Company Information

CIN
Status
Date of Incorporation
13 June 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
13,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Arun Kuttan
Arun Kuttan
Director/Designated Partner
12 months ago
Sagar Shetty
Sagar Shetty
Director/Designated Partner
12 months ago
Shalin Dinesh Barot
Shalin Dinesh Barot
Director/Designated Partner
over 1 year ago
Sonal Mukesh Popat
Sonal Mukesh Popat
Director/Designated Partner
over 2 years ago
Rajiv Chandulal Darji
Rajiv Chandulal Darji
Director/Designated Partner
over 2 years ago
Virendra Hemendra Panchal
Virendra Hemendra Panchal
Director
about 4 years ago
Rita Rajiv Darji
Rita Rajiv Darji
Director
over 5 years ago

Past Directors

Darshan Girish Panchal
Darshan Girish Panchal
Additional Director
over 1 year ago

Charges

35 Lak
21 January 2021
Au Small Finance Bank Limited
35 Lak
21 January 2021
Others
0
21 January 2021
Others
0
21 January 2021
Others
0

Documents

Form DIR-12-04022021_signed
Form INC-22-14122020_signed
Copies of the utility bills as mentioned above (not older than two months)-11122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11122020
Optional Attachment-(2)-11122020
Optional Attachment-(1)-11122020
Copy of board resolution authorizing giving of notice-11122020
Form DPT-3-01102020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092020
Interest in other entities;-20092020
Optional Attachment-(1)-20092020
List of share holders, debenture holders;-18092020
Form MGT-7-18092020_signed
Form DIR-11-25072020_signed
Evidence of cessation;-25072020
Form DIR-12-25072020_signed
Acknowledgement received from company-25072020
Optional Attachment-(1)-25072020
Notice of resignation;-25072020
Proof of dispatch-25072020
Interest in other entities;-25072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072020
Notice of resignation filed with the company-25072020
Notice of resignation filed with the company-23062020
Form DIR-11-23062020_signed
Acknowledgement received from company-23062020
Proof of dispatch-23062020
Form DIR-12-28052020_signed
Evidence of cessation;-27052020
Notice of resignation;-27052020