Company Information

CIN
Status
Date of Incorporation
08 August 2011
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
400,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Devidas Nivrutti Patil
Devidas Nivrutti Patil
Director
over 13 years ago
Nandkishor Popatrao Patade
Nandkishor Popatrao Patade
Director
over 13 years ago
Santosh Baburao Kushare
Santosh Baburao Kushare
Director
over 13 years ago

Past Directors

Lucas Ignetious Tuscano
Lucas Ignetious Tuscano
Director
over 13 years ago
Bhagwan Yashwant Vartak
Bhagwan Yashwant Vartak
Director
over 13 years ago

Documents

Form MGT-7-12122019_signed
Form ADT-1-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
List of share holders, debenture holders;-10122019
Copy of resolution passed by the company-10122019
Directors report as per section 134(3)-10122019
-10122019
Copy of written consent given by auditor-10122019
Form AOC-4-10122019
Form ADT-1-03122018_signed
Copy of written consent given by auditor-03122018
Copy of resolution passed by the company-03122018
Copy of the intimation sent by company-03122018
Form ADT-1-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Copy of resolution passed by the company-02112018
Copy of the intimation sent by company-02112018
Copy of written consent given by auditor-02112018
Directors report as per section 134(3)-02112018
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
Directors report as per section 134(3)-17032018
List of share holders, debenture holders;-17032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032018
Optional Attachment-(1)-17032018
Form AOC-4-17032018_signed
Form MGT-7-17032018_signed
Copy of resolution passed by the company-16032018
Copy of written consent given by auditor-16032018