Company Information

CIN
Status
Date of Incorporation
12 May 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
300,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahesh Ravan Rekhane
Mahesh Ravan Rekhane
Director/Designated Partner
over 5 years ago
Avish Kailash Agrawal
Avish Kailash Agrawal
Director/Designated Partner
over 8 years ago
Manoj Yashavant Sanas
Manoj Yashavant Sanas
Director/Designated Partner
over 8 years ago

Past Directors

Aditya Sushil Kumar Rathi
Aditya Sushil Kumar Rathi
Director
over 11 years ago

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Optional Attachment-(1)-21112019
Form AOC-4-21112019_signed
Optional Attachment-(1)-10102019
Form DIR-12-10102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102019
Form DPT-3-26062019
Form MSME FORM I-21052019_signed
List of share holders, debenture holders;-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Declaration by first director-25012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012018
Form DIR-12-25012018_signed
Letter of appointment;-25012018
Optional Attachment-(1)-25012018
Optional Attachment-(2)-25012018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed
List of share holders, debenture holders;-26102016
Optional Attachment-(1)-26102016
Form MGT-7-26102016