Company Information

CIN
Status
Date of Incorporation
25 March 2014
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Utsav Bhavesh Shah
Utsav Bhavesh Shah
Director/Designated Partner
over 1 year ago
Sachin Ashok Barvadiya
Sachin Ashok Barvadiya
Director/Designated Partner
over 1 year ago
Ajay Shivnarayan Thathera
Ajay Shivnarayan Thathera
Director/Designated Partner
almost 2 years ago
Vivek Jayesh Thar
Vivek Jayesh Thar
Director
almost 11 years ago

Past Directors

Shivnarayan Brindavan Thathera
Shivnarayan Brindavan Thathera
Additional Director
over 4 years ago
Raysahab Pandharee Pal
Raysahab Pandharee Pal
Additional Director
about 5 years ago
Sandeep Laxmishankar Kevat
Sandeep Laxmishankar Kevat
Additional Director
about 5 years ago
Jayesh Ramniklal Thar
Jayesh Ramniklal Thar
Director
almost 11 years ago

Documents

Form INC-22-27072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27072020
Copies of the utility bills as mentioned above (not older than two months)-27072020
Copy of board resolution authorizing giving of notice-27072020
Form MGT-14-22072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072020
Optional Attachment-(1)-22072020
Optional Attachment-(2)-22072020
Optional Attachment-(1)-14072020
Notice of resignation;-14072020
Form DIR-12-14072020_signed
Evidence of cessation;-14072020
Declaration by first director-14072020
Optional Attachment-(1)-26062020
Form DIR-12-26062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062020
Declaration by first director-26062020
Form DPT-3-28052020-signed
Form ADT-3-07032020_signed
Resignation letter-07032020
Copies of the utility bills as mentioned above (not older than two months)-07012020
Copy of board resolution authorizing giving of notice-07012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012020
Evidence of cessation;-07012020
Form DIR-12-07012020_signed
Interest in other entities;-07012020
Notice of resignation;-07012020
Optional Attachment-(1)-07012020
Optional Attachment-(2)-07012020