Company Information

CIN
Status
Date of Incorporation
23 May 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
108,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jagdamba Madhusudan Pande
Jagdamba Madhusudan Pande
Director/Designated Partner
over 5 years ago
Sanjay Rajendraprasad Gupta
Sanjay Rajendraprasad Gupta
Director/Designated Partner
over 9 years ago

Past Directors

Geeta Sanjay Gupta
Geeta Sanjay Gupta
Additional Director
over 9 years ago
Ajay Rajendraprasad Gupta
Ajay Rajendraprasad Gupta
Director
over 11 years ago

Documents

Optional Attachment-(1)-26042019
Interest in other entities;-26042019
Form DIR-12-26042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form 23AC-30062018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Optional Attachment-(1)-30062018
Form 23AC-30062018
Form AOC-4-30062018_signed
Form MGT-7-29062018_signed
Form 20B-29062018_signed
Annual return as per schedule V of the Companies Act,1956-27062018
List of share holders, debenture holders;-27062018
Form DIR-11-310116.OCT
Form DIR-12-280116.OCT
Evidence of cessation-270116.PDF
Form DIR-12-311015.OCT
Form DIR-12-240915.OCT
Optional Attachment 1-220915.PDF