Company Information
CIN
Status
Date of Incorporation
30 March 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Markets Administration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
25 November 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Kiran Kantilal Paneria
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Shom Haresh Jagtiani
Director
almost 19 years ago
almost 19 years ago
Ramachandran Gopalkrishnan .
Director
almost 19 years ago
almost 19 years ago
Past Directors
Vikram Singh Manhas
Director
about 18 years ago
about 18 years ago
Samir Somprakash Bahl
Director
about 18 years ago
about 18 years ago
Girish Bakre
Director
almost 19 years ago
almost 19 years ago
Documents
Form DPT-3-09032021-signed
Form DPT-3-24122020_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form INC-22-13062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copy of board resolution authorizing giving of notice-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Form DIR-12-13062019_signed
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Notice of resignation;-12062019
Evidence of cessation;-12062019
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
List of share holders, debenture holders;-14122018
Form AOC-4-18072018_signed
Directors report as per section 134(3)-17072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072018
Form 20B-14072018_signed
Form 23AC-14072018_signed
Annual return as per schedule V of the Companies Act,1956-07072018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-07072018
