Company Information
CIN
Status
Date of Incorporation
07 January 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Chit Fund
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Anil Ramakant Parvatkar
Additional Director
almost 12 years ago
almost 12 years ago
Navin Augustine Chakalakal
Director
almost 15 years ago
almost 15 years ago
Subramanian Vishwanathan Iyer
Director
almost 15 years ago
almost 15 years ago
Past Directors
Anand Martin Quadros
Additional Director
almost 12 years ago
almost 12 years ago
Sanjiv Bhadra Gupta
Additional Director
almost 12 years ago
almost 12 years ago
Maruti Pandurang Dalvi
Director
almost 15 years ago
almost 15 years ago
Documents
Form DPT-3-17092020-signed
Form AOC-4-14122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-30062019
Form MGT-7-05042019_signed
Form AOC-4-05042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
List of share holders, debenture holders;-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032018
Directors report as per section 134(3)-25032018
List of share holders, debenture holders;-25032018
Form MGT-7-25032018_signed
Form AOC-4-25032018_signed
Form INC-22-28022017_signed
Copies of the utility bills as mentioned above (not older than two months)-28022017
Copy of board resolution authorizing giving of notice-28022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016
Directors report as per section 134(3)-03122016
Form AOC-4-03122016_signed
List_02_Q68682434_POONAM1709_20161107133405.xlsx
List_01_Q68682434_POONAM1709_20161107133413.xlsx
Interest in other entities;-27092016
Optional Attachment-(1)-27092016
Form DIR-12-27092016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092016
Letter of appointment;-27092016
Form AOC-4-041215.OCT