Company Information

CIN
Status
Date of Incorporation
18 December 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Apurva Singh
Apurva Singh
Director/Designated Partner
about 1 year ago
Hemant Dattatray Kattewar
Hemant Dattatray Kattewar
Additional Director
over 10 years ago

Past Directors

Anilkumar Surendra Singh
Anilkumar Surendra Singh
Additional Director
almost 3 years ago
Sushil Surendra Singh
Sushil Surendra Singh
Director
about 11 years ago

Charges

1 Crore
18 April 2022
Anand Rathi Global Finance Limited
1 Crore
18 April 2022
Others
0
18 April 2022
Others
0
18 April 2022
Others
0

Documents

Form DPT-3-13102020-signed
Form AOC-4-14122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Optional Attachment-(1)-22042019
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
Form ADT-1-24102018_signed
Copy of resolution passed by the company-24102018
Copy of the intimation sent by company-24102018
Copy of written consent given by auditor-24102018
Form ADT-1-23102018_signed
Form MGT-14-22102018_signed
Copy of written consent given by auditor-22102018
Copy of the intimation sent by company-22102018
Copy of resolution passed by the company-22102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102018
Form ADT-3-18102018-signed
Resignation letter-10102018
Copy of written consent given by auditor-15012018
Copy of the intimation sent by company-15012018