Company Information

CIN
Status
Date of Incorporation
13 November 2013
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Balakrishnan Krishnamurthy
Balakrishnan Krishnamurthy
Director
almost 2 years ago
Anurupa Balakrishnan
Anurupa Balakrishnan
Director
about 11 years ago

Documents

Form DPT-3-19092020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form MGT-14-05122019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191205
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112019
Altered memorandum of association-26112019
Optional Attachment-(1)-26112019
Form INC-22-17102019_signed
Optional Attachment-(1)-17102019
Copy of board resolution authorizing giving of notice-17102019
Copies of the utility bills as mentioned above (not older than two months)-17102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17102019
Form DPT-3-28062019
Auditor?s certificate-28062019
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form ADT-1-30102018_signed
Copy of the intimation sent by company-24102018
Copy of resolution passed by the company-24102018
Copy of written consent given by auditor-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-24112017_signed