Company Information

CIN
Status
Date of Incorporation
29 November 2012
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
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bharat Kumar Mandot
Bharat Kumar Mandot
Director/Designated Partner
over 1 year ago
Ankita Chandaliya
Ankita Chandaliya
Director/Designated Partner
over 1 year ago

Past Directors

Shreyans Jain
Shreyans Jain
Additional Director
over 8 years ago
Poonam Kumar Anand
Poonam Kumar Anand
Director
about 12 years ago

Documents

Form DIR-12-17112020_signed
Optional Attachment-(1)-13112020
Form AOC-4-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Optional Attachment-(1)-05112019
Optional Attachment-(2)-05112019
Directors report as per section 134(3)-05112019
Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form AOC-4-15062019_signed
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
List of share holders, debenture holders;-22042019
Form MGT-7-22042019_signed
Form MGT-7-16012019_signed
List of share holders, debenture holders;-10012019
Form INC-22-30112017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30112017
Copy of board resolution authorizing giving of notice-30112017
Copies of the utility bills as mentioned above (not older than two months)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
List of share holders, debenture holders;-03102017
Form MGT-7-03102017_signed
Form AOC-4-03102017_signed
Form MGT-7-25102016_signed
List of share holders, debenture holders;-19102016
Optional Attachment-(1)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016