Company Information

CIN
Status
Date of Incorporation
12 June 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
2,720,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Kitty Sarkar
Kitty Sarkar
Additional Director
about 12 years ago
Deepak Kumar
Deepak Kumar
Additional Director
over 12 years ago
Mannan Abdul Gada
Mannan Abdul Gada
Additional Director
almost 15 years ago
Ashfaq Ahmad Gada
Ashfaq Ahmad Gada
Additional Director
almost 15 years ago

Documents

Form e-CODS-28042018_signed
Annual return as per schedule V of the Companies Act,1956-28042018
List of share holders, debenture holders;-28042018
Form MGT-7-28042018_signed
Form 20B-28042018_signed
Directors report as per section 134(3)-20042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20042018
Annual return as per schedule V of the Companies Act,1956-20042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
Form AOC-4-20042018_signed
Form 20B-20042018_signed
Form 23AC-20042018_signed
Form ADT-1-01042018_signed
Optional Attachment-(1)-31032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-31032018
Copy of the intimation sent by company-31032018
Copy of resolution passed by the company-31032018
Copy of written consent given by auditor-31032018
Form 66-31032018_signed
Form DIR-12-30032018_signed
Form 18-130114.OCT
Optional Attachment 1-130114.PDF
Form 18-040213.OCT
Form 32-310113.OCT
Evidence of cessation-310113.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-241012.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-241012.PDF
Optional Attachment 2-241012.PDF
Optional Attachment 1-241012.PDF
Minutes of Meeting-241012.PDF