Company Information

CIN
Status
Date of Incorporation
06 September 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
23,100,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahavirchand Lalchand Mehta
Mahavirchand Lalchand Mehta
Director
over 1 year ago

Past Directors

Devang Rohit Shah
Devang Rohit Shah
Additional Director
over 10 years ago
Sanjaykumar Patel Rambhai
Sanjaykumar Patel Rambhai
Additional Director
over 10 years ago

Documents

List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form MGT-7-12112018_signed
Form AOC-4-12112018_signed
Optional Attachment-(1)-05112018
List of share holders, debenture holders;-05112018
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
List of share holders, debenture holders;-16102017
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form AOC-4-16102017_signed
Form MGT-7-16102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Optional Attachment-(1)-06102016
Optional Attachment-(2)-06102016
Form AOC-4-06102016_signed
List of share holders, debenture holders;-03102016
Form MGT-7-03102016_signed
Form MGT-7-161015.OCT
Form ADT-1-131015.OCT
Form AOC-4-101015.OCT
Form DIR-12-081015.OCT