Company Information
CIN
Status
Date of Incorporation
13 February 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
362,440
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 199/-
Directors
Tarun Kumar
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Gopal Krishna Dhar
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Vandana Somani
Director
almost 13 years ago
almost 13 years ago
Anand .
Director
almost 13 years ago
almost 13 years ago
Vimal Kumar Somani
Director
almost 13 years ago
almost 13 years ago
Past Directors
Vandana Santosh Prabhu
Director
almost 12 years ago
almost 12 years ago
Dinesh Kumar Durgaprasad Sharma
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities Being Services Included In Class 41
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 36] Providing The Services Of Real Estate Affairs, Monetary Affairs, Financial Affairs And Insurance Being Services Included In Class 36.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DPT-3-19122020_signed
Form DPT-3-13112020-signed
Form ADT-1-27092020_signed
Form ADT-1-26092020_signed
Form ADT-1-27092020_signed
Form ADT-1-26092020_signed
Copy of written consent given by auditor-24092020
Copy of resolution passed by the company-24092020
Copy of the intimation sent by company-24092020
Copy of the intimation sent by company-24092020
Copy of written consent given by auditor-24092020
Copy of resolution passed by the company-24092020
Form AOC-4-18092020_signed
Directors report as per section 134(3)-17092020
List of share holders, debenture holders;-17092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
Form AOC-4-17092020_signed
Form MGT-7-17092020_signed
Optional Attachment-(1)-26032018
Notice of resignation;-26032018
Form DIR-12-26032018_signed
Evidence of cessation;-26032018
Form DIR-12-30032017_signed
Notice of resignation;-30032017
Optional Attachment-(1)-30032017
Evidence of cessation;-30032017
Form MGT-7-261215.OCT
Form PAS-3-201215.OCT
Resltn passed by the BOD-161215.PDF
List of allottees-161215.PDF