Company Information
CIN
Status
Date of Incorporation
24 February 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
150,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jasbinder Singh Toor
Director/Designated Partner
over 1 year ago
over 1 year ago
Baskar Babu Ramachandran
Director
almost 14 years ago
almost 14 years ago
Vadakkancherry Lakshminarayanan Ramakrishnan
Director
almost 14 years ago
almost 14 years ago
Past Directors
Meenakshi Ganesh Rao
Additional Director
about 11 years ago
about 11 years ago
Ganesh Ramanand Rao
Director
almost 14 years ago
almost 14 years ago
Documents
Form STK-2-31052018-signed
-08052017
-13042017
Acknowledgement received from company-24032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24032017
Evidence of cessation;-24032017
Form DIR-11-24032017_signed
Form DIR-12-24032017_signed
Letter of appointment;-24032017
Notice of resignation filed with the company-24032017
Notice of resignation;-24032017
Optional Attachment-(1)-24032017
Proof of dispatch-24032017
Optional Attachment-(2)-24032017
Form DIR-12-20012017_signed
Optional Attachment-(1)-19012017
Evidence of cessation;-19012017
Notice of resignation;-19012017
List of share holders, debenture holders;-12122016
Form MGT-7-12122016_signed
Form AOC-4-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
Form DIR-11-11052016_signed
Notice of resignation filed with the company-11052016
Optional Attachment-(1)-11052016
Proof of dispatch-11052016
Form AOC-4-310116.OCT
FormSchV-190116 for the FY ending on-310314-Revised-1.OCT
Form DIR-12-210116.OCT