Company Information

CIN
Status
Date of Incorporation
31 December 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Banks, Saving Banks And Discount Houses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,500,000
Authorised Capital
20,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Haresh Natvarlal Sanghavi
Haresh Natvarlal Sanghavi
Director/Designated Partner
over 1 year ago
Nikunj Haresh Sanghavi
Nikunj Haresh Sanghavi
Director/Designated Partner
over 1 year ago

Documents

Form DPT-3-15122020_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-12072019
Form DPT-3-05072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Directors report as per section 134(3)-16122017
Form AOC-4-16122017_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Directors report as per section 134(3)-04112016
Form AOC-4-04112016_signed
Form AOC-4-020116.OCT
Form MGT-7-010116.OCT