Company Information

CIN
Status
Date of Incorporation
21 March 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Rajaram Yadav
Ashok Rajaram Yadav
Director/Designated Partner
about 1 year ago
Sima Devi
Sima Devi
Director/Designated Partner
over 8 years ago

Past Directors

Hardik Kishor Dhokia
Hardik Kishor Dhokia
Additional Director
about 9 years ago
Vaishali Upendra Somani
Vaishali Upendra Somani
Director
almost 29 years ago
Upendra Devidas Somani
Upendra Devidas Somani
Director
almost 29 years ago

Documents

Optional Attachment-(1)-22082016
Form DIR-12-22082016_signed
Evidence of cessation;-22082016
Proof of dispatch-16082016
Notice of resignation filed with the company-16082016
Letter of appointment;-16082016
Form DIR-12-16082016_signed
Form DIR-11-16082016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082016
Acknowledgement received from company-16082016
Form DIR-12-200116.OCT
Form DIR-11-200116.OCT
Evidence of cessation-150116.PDF
Form INC-22-070116.OCT
Form DIR-11-030116.OCT
Form DIR-12-171215.OCT
Declaration of the appointee Director- in Form DIR-2-161215.PDF
Form MGT-7-211115.OCT
Form ADT-1-181115.OCT
Form AOC-4-051115.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form GNL.2-261114.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form MGT-14-181014.OCT
Optional Attachment 2-171014.PDF
Optional Attachment 1-171014.PDF
Copy of resolution-171014.PDF
Form MGT-14-101014.PDF
AoA - Articles of Association-101014.PDF
Copy of resolution-101014.PDF