Company Information

CIN
Status
Date of Incorporation
13 June 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Banks, Saving Banks And Discount Houses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,000,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pratik Hasmukh Upadhayay
Pratik Hasmukh Upadhayay
Director/Designated Partner
over 1 year ago
Rajesh Ratanlal Laddha
Rajesh Ratanlal Laddha
Director/Designated Partner
over 1 year ago
Bipin Singh
Bipin Singh
Director/Designated Partner
almost 2 years ago
Pralhad Narasingrao Kulkarni
Pralhad Narasingrao Kulkarni
Director/Designated Partner
almost 2 years ago
Sachin Prabhakar Deodhar
Sachin Prabhakar Deodhar
Manager/Secretary
over 4 years ago
Parvez Keki Umrigar
Parvez Keki Umrigar
Director
over 11 years ago
Jayesh Ramniklal Desai
Jayesh Ramniklal Desai
Director
over 11 years ago

Past Directors

Leonard Joseph Peter Dsouza
Leonard Joseph Peter Dsouza
Director
over 11 years ago

Documents

Form MGT-7-02122020_signed
List of share holders, debenture holders;-27112020
Form AOC-4(XBRL)-13112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112020
Form DIR-12-11112020_signed
Optional Attachment-(1)-11112020
Form DPT-3-19102020-signed
Form MGT-14-17042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042020
Optional Attachment-(1)-15042020
Optional Attachment-(5)-15042020
Optional Attachment-(3)-15042020
Optional Attachment-(4)-15042020
Optional Attachment-(2)-15042020
Optional Attachment-(1)-18032020
Notice of resignation;-18032020
Form DIR-12-18032020_signed
Evidence of cessation;-18032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-06122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form AOC-4(XBRL)-25102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-28062019
Form DPT-3-28062019