Company Information

CIN
Status
Date of Incorporation
26 July 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
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sharad Saboo
Sharad Saboo
Director
over 1 year ago
Vishal Shantilal Pokharna
Vishal Shantilal Pokharna
Director
over 7 years ago
Swaroop Sreedharan .
Swaroop Sreedharan .
Director
over 12 years ago

Past Directors

Swati Saboo Sharad
Swati Saboo Sharad
Additional Director
over 6 years ago
Dheeraj Manwani
Dheeraj Manwani
Director
over 11 years ago
Jitendra Phoolchand Saboo
Jitendra Phoolchand Saboo
Director
over 11 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form DIR-12-12102018_signed
Form MGT-7-12102018_signed
Form AOC-4-12102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052018
Form DIR-12-26052018_signed
Form ADT-1-24102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
List of share holders, debenture holders;-24102017
Copy of written consent given by auditor-24102017
Directors report as per section 134(3)-24102017
Copy of the intimation sent by company-24102017
Copy of resolution passed by the company-24102017
Form AOC-4-24102017_signed
Form MGT-7-24102017_signed
Form PAS-3-05092017_signed
Copy of Board or Shareholders? resolution-05092017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05092017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12082017