Company Information

CIN
Status
Date of Incorporation
27 January 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,725,700
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anand Housila Prasad Tiwari
Anand Housila Prasad Tiwari
Director/Designated Partner
over 1 year ago
Ramnarayan Nathmal Somani
Ramnarayan Nathmal Somani
Director
over 16 years ago
Dhruv Kumar Somani
Dhruv Kumar Somani
Director
almost 30 years ago

Past Directors

Ramesh Tulsiram Rathi
Ramesh Tulsiram Rathi
Additional Director
over 1 year ago
Shrikant Balayya Mididoddi
Shrikant Balayya Mididoddi
Additional Director
over 3 years ago
Kailashchander Ramnarayan Lahoti
Kailashchander Ramnarayan Lahoti
Director
over 5 years ago
Siddharth Somani
Siddharth Somani
Director
over 12 years ago
Gautam Shreeprakash Somani
Gautam Shreeprakash Somani
Director
over 12 years ago
Prashant Somani
Prashant Somani
Director
almost 30 years ago

Documents

Form DPT-3-21122020-signed
Form DPT-3-16092020-signed
Form PAS-3-28012020_signed
Copy of Board or Shareholders? resolution-28012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28012020
Form AOC-4-15122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Form DIR-12-30102019_signed
Form DPT-3-30062019
Evidence of cessation;-03042019
Form DIR-12-03042019_signed
Notice of resignation;-03042019
Form DIR-12-22032019_signed
Optional Attachment-(1)-22032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032019
Form PAS-3-16032019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16032019
Copy of Board or Shareholders? resolution-16032019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form AOC-4-27112018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27092018
Copy of Board or Shareholders? resolution-27092018