Company Information

CIN
Status
Date of Incorporation
06 September 1994
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
29 September 2023
Paid Up Capital
11,477,020
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Radhakrishnan Venkatkrishnan
Radhakrishnan Venkatkrishnan
Director
over 1 year ago
Ashwini Ajit Parwatkar
Ashwini Ajit Parwatkar
Director
about 13 years ago

Documents

Form AOC-4-10112019_signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-21062019
Form ADT-1-13042019_signed
Copy of written consent given by auditor-13042019
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form AOC-4-18102017_signed
Form PAS-3-31032017_signed
Copy of Board or Shareholders? resolution-30032017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30032017
Form SH-7-29032017-signed
Form MGT-14-27032017-signed
Altered articles of association;-23032017
Altered articles of association-23032017
Copy of the resolution for alteration of capital;-23032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032017
Altered memorandum of association-23032017
Optional Attachment-(1)-23032017
Altered memorandum of assciation;-23032017
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Form AOC-4-22102016