Company Information

CIN
Status
Date of Incorporation
26 February 2014
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
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ashok Ramlakhan Gound Kumar
Ashok Ramlakhan Gound Kumar
Director
over 1 year ago
Gopalakrishnan Arunachalam Iyer
Gopalakrishnan Arunachalam Iyer
Director
about 9 years ago
Karan Ajit Judge
Karan Ajit Judge
Director/Designated Partner
almost 11 years ago
Bharat Mehta
Bharat Mehta
Director
almost 11 years ago

Past Directors

Kannan .
Kannan .
Additional Director
about 7 years ago
Rahil Rakesh Jhaveri
Rahil Rakesh Jhaveri
Director
over 8 years ago
Surendra Shivmurti Sharma
Surendra Shivmurti Sharma
Director
over 8 years ago
Rajesh Kumar Karan Rai
Rajesh Kumar Karan Rai
Director
over 10 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-25042019_signed
Form ADT-1-18042019_signed
Copy of resolution passed by the company-18042019
Copy of the intimation sent by company-18042019
Copy of written consent given by auditor-18042019
Copy of written consent given by auditor-16042019
Copy of the intimation sent by company-16042019
Copy of resolution passed by the company-16042019
Form DIR-12-14032019_signed
Notice of resignation;-14032019
Evidence of cessation;-14032019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form MGT-7-04062018_signed
Form AOC-4-04062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062018
Directors report as per section 134(3)-02062018
Optional Attachment-(1)-02062018
List of share holders, debenture holders;-01062018
Form AOC-4-27022018_signed
Form MGT-7-27022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018