Company Information

CIN
Status
Date of Incorporation
14 September 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
07 March 2023
Paid Up Capital
4,550,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Megha Sahil Gujral
Megha Sahil Gujral
Director/Designated Partner
about 1 year ago
Sahil Gujral
Sahil Gujral
Manager/Secretary
over 2 years ago
Surya Sarathi Mazumder
Surya Sarathi Mazumder
Additional Director
almost 3 years ago
Imteyaz Mohammad Shafi Shaikh
Imteyaz Mohammad Shafi Shaikh
Additional Director
almost 6 years ago
Bhadreshkumar Jagdish Bhavsar
Bhadreshkumar Jagdish Bhavsar
Additional Director
over 6 years ago

Past Directors

Anurag Poojary
Anurag Poojary
Additional Director
about 3 years ago
Lakshmi Kallur
Lakshmi Kallur
Cfo(kmp)
about 4 years ago
Dasarath Kumar Kallur
Dasarath Kumar Kallur
Cfo(kmp)
over 4 years ago
Kajal Ashok Jain
Kajal Ashok Jain
Additional Director
almost 6 years ago
Chandrakant Ramchandra Joshi
Chandrakant Ramchandra Joshi
Director
almost 8 years ago
Rakesh Keshavlal Nizare
Rakesh Keshavlal Nizare
Director
almost 9 years ago
Sejal Manish Shah
Sejal Manish Shah
Director
over 13 years ago
Mitul Niranjan Shah
Mitul Niranjan Shah
Director
over 13 years ago

Documents

Form DPT-3-06012021-signed
Form DIR-12-29122020_signed
Optional Attachment-(1)-28122020
Form DIR-12-25122020_signed
Evidence of cessation;-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Notice of resignation;-25112020
Form DIR-12-25112020_signed
Evidence of cessation;-25112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020
Optional Attachment-(3)-03072020
Optional Attachment-(1)-03072020
Interest in other entities;-03072020
Optional Attachment-(2)-03072020
Evidence of cessation;-03072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072020
Form DIR-12-03072020_signed
Notice of resignation;-03072020
Form DIR-12-08062020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Optional Attachment-(1)-08022019
Notice of resignation;-08022019
Evidence of cessation;-08022019
Form DIR-12-08022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022019
Form MGT-7-06122018_signed