Company Information

CIN
Status
Date of Incorporation
16 March 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajaram Rajagopalan
Rajaram Rajagopalan
Director/Designated Partner
over 7 years ago
Kumar Nair
Kumar Nair
Director
almost 13 years ago

Past Directors

Ramachandran Unnikrishnan
Ramachandran Unnikrishnan
Additional Director
almost 12 years ago
Dilipkumar Natvarlal Jagad
Dilipkumar Natvarlal Jagad
Director
almost 13 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Optional Attachment-(1)-30122020
Approval letter of extension of financial year of AGM-30122020
Form AOC-4(XBRL)-30122020_signed
Form DPT-3-12112020-signed
Form MGT-14-09102020_signed
Form BEN - 2-24122019_signed
Declaration under section 90-23122019
Form MGT-7-22112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-29062019
Form MGT-14-12062019_signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form MGT-14-13062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062018
Form MGT-7-03082017_signed
List of share holders, debenture holders;-29072017
Form DIR-12-16062017_signed
Form 23AC-16062017_signed