Company Information
CIN
Status
Date of Incorporation
16 November 1990
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Satyanarayan Shivnath Thakur
Director/Designated Partner
about 4 years ago
about 4 years ago
Kunal Akhil Goswami
Director/Designated Partner
over 8 years ago
over 8 years ago
Rakesh Bhabutmal Jain
Director
over 8 years ago
over 8 years ago
Ramesh Sumermal Shah
Director/Designated Partner
about 34 years ago
about 34 years ago
Past Directors
Bharat Kishormal Shah
Director
over 12 years ago
over 12 years ago
Manakchand H Loonkar
Director
over 32 years ago
over 32 years ago
Registered Trademarks
[Class : 9] Computer Programmes Informations Kiosk, Computer Software Computer Datas And All Being Goods Included In Class 9.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112020
Evidence of cessation;-10112020
Interest in other entities;-10112020
Notice of resignation;-10112020
Optional Attachment-(2)-10112020
Optional Attachment-(1)-10112020
Form DIR-12-10112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082019
Optional Attachment-(1)-16082019
Directors report as per section 134(3)-16082019
List of share holders, debenture holders;-16082019
Form MGT-7-16082019_signed
Form AOC-4-16082019_signed
Directors report as per section 134(3)-20102018
List of share holders, debenture holders;-20102018
Optional Attachment-(1)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Directors report as per section 134(3)-11102017
List of share holders, debenture holders;-11102017
Optional Attachment-(1)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Form AOC-4-11102017_signed
Form MGT-7-11102017_signed
Form ADT-1-10102017_signed
Copy of the intimation sent by company-10102017
Copy of resolution passed by the company-10102017
Copy of written consent given by auditor-10102017
Form MGT-14-14092017-signed