Company Information

CIN
Status
Date of Incorporation
07 October 1996
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Chandraprakash Surajmal Tak
Chandraprakash Surajmal Tak
Director/Designated Partner
almost 7 years ago

Past Directors

Rajendra Prasad Mimani
Rajendra Prasad Mimani
Director
over 14 years ago
Girdharilal Parmeshwarlal Joshi
Girdharilal Parmeshwarlal Joshi
Additional Director
almost 15 years ago
Premkishor Devkishan Boob
Premkishor Devkishan Boob
Director
about 17 years ago

Documents

Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
List of share holders, debenture holders;-16112018
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Form DIR-12-08032018_signed
Notice of resignation;-08032018
Evidence of cessation;-08032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032018
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-17012017_signed
Form MGT-7-17012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012017
List of share holders, debenture holders;-11012017
Directors report as per section 134(3)-11012017
Form ADT-1-10012017_signed
Copy of written consent given by auditor-04012017
Copy of the intimation sent by company-04012017
Copy of resolution passed by the company-04012017
Form MGT-7-251215.OCT
Form MGT-7-271115.OCT
Form AOC-4-221115.OCT