Company Information

CIN
Status
Date of Incorporation
15 February 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,200,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nikunj Barot
Nikunj Barot
Director/Designated Partner
about 1 year ago
Chetan Mansukhlal Doshi
Chetan Mansukhlal Doshi
Managing Director
about 13 years ago

Past Directors

Christian Gianmario Ciscato
Christian Gianmario Ciscato
Director
over 11 years ago
Andrea Tomasetto
Andrea Tomasetto
Director
over 11 years ago
Amitkumar Lalitchandra Shah
Amitkumar Lalitchandra Shah
Managing Director
about 13 years ago
Manoj Chandrakant Vithalani
Manoj Chandrakant Vithalani
Director
about 13 years ago
Carlo Lombardi
Carlo Lombardi
Director
about 13 years ago

Charges

21 Lak
24 June 2017
Capri Global Capital Limited
21 Lak
31 March 2011
Reliance Home Finance Private Limited
75 Lak
29 December 2022
Others
0
31 March 2011
Reliance Home Finance Private Limited
0
24 June 2017
Others
0
29 December 2022
Others
0
31 March 2011
Reliance Home Finance Private Limited
0
24 June 2017
Others
0
29 December 2022
Others
0
31 March 2011
Reliance Home Finance Private Limited
0
24 June 2017
Others
0

Documents

Form ADT-3-24122020_signed
Form ADT-1-24122020_signed
Resignation letter-23122020
Copy of the intimation sent by company-23122020
Copy of written consent given by auditor-23122020
Copy of resolution passed by the company-23122020
Form DPT-3-09102020-signed
Form DPT-3-22092020-signed
Form MGT-7-15122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-25112019_signed
Copy of the intimation sent by company-23112019
Copy of resolution passed by the company-23112019
Copy of written consent given by auditor-23112019
Form DPT-3-01072019
Form MSME FORM I-21062019_signed
Form MSME FORM I-30052019_signed
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-17012018_signed
Form MGT-7-17012018_signed
Optional Attachment-(1)-13012018
List of share holders, debenture holders;-13012018
Directors report as per section 134(3)-13012018