Company Information

CIN
Status
Date of Incorporation
13 October 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohini Mahesh Sharma
Mohini Mahesh Sharma
Director/Designated Partner
over 7 years ago
Maheshchandra Sharma
Maheshchandra Sharma
Director
about 14 years ago

Past Directors

Ghananand Mathela
Ghananand Mathela
Director
about 14 years ago
Khimanand Sharma
Khimanand Sharma
Director
about 14 years ago

Documents

Annual return as per schedule V of the Companies Act,1956-09102017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-09102017
Form 23AC-09102017_signed
Form 20B-09102017_signed
List of share holders, debenture holders;-29092017
Directors report as per section 134(3)-29092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092017
Form MGT-7-29092017_signed
Form AOC-4-29092017_signed
Form INC-22-28092017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28092017
Copy of board resolution authorizing giving of notice-28092017
Copies of the utility bills as mentioned above (not older than two months)-28092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092017
Evidence of cessation;-07092017
Form DIR-12-07092017_signed
Notice of resignation;-07092017
Letter of appointment;-07092017
Form MGT-14-110814.OCT
Copy of resolution-190714.PDF
Form23AC-251013 for the FY ending on-310313.OCT
FormSchV-251013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-210513.OCT
Form23AC-231012 for the FY ending on-310312.OCT
FormSchV-231012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-061011.OCT
Form23AC-020112 for the FY ending on-310311.OCT
FormSchV-020112 for the FY ending on-310311.OCT
AoA - Articles of Association-131010.PDF
MoA - Memorandum of Association-131010.PDF