Company Information
CIN
Status
Date of Incorporation
05 October 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
7,600,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Gokul Dhamodharan
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Gopinathan Gopalan Mudavinammannil
Additional Director
almost 8 years ago
almost 8 years ago
Past Directors
Atul Jethalal Chande
Director
over 13 years ago
over 13 years ago
Shailaja Vittal Shetty
Director
over 13 years ago
over 13 years ago
Shashidharan Ramankutty Ullattil
Director
over 13 years ago
over 13 years ago
Documents
Optional Attachment-(3)-10022017
Optional Attachment-(2)-10022017
Optional Attachment-(1)-10022017
Notice of resignation;-10022017
Notice of resignation filed with the company-10022017
Letter of appointment;-10022017
Form DIR-12-10022017_signed
Form DIR-11-10022017_signed
Acknowledgement received from company-10022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022017
Evidence of cessation;-10022017
Proof of dispatch-10022017
Acknowledgement received from company-03022017
Form DIR-11-03022017_signed
Notice of resignation filed with the company-03022017
Proof of dispatch-03022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022017
Evidence of cessation;-01022017
Form DIR-12-01022017_signed
Interest in other entities;-01022017
Letter of appointment;-01022017
Optional Attachment-(1)-01022017
Optional Attachment-(2)-01022017
Optional Attachment-(3)-01022017
Optional Attachment-(4)-01022017
Notice of resignation;-01022017
Form AOC-4-01122016_signed
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016