Company Information

CIN
Status
Date of Incorporation
21 June 2012
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
102,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abbhijet Ghag
Abbhijet Ghag
Director/Designated Partner
over 1 year ago
Ravie Manoharlal Lalpurria
Ravie Manoharlal Lalpurria
Director
over 12 years ago

Documents

Form ADT-1-15102018_signed
Copy of resolution passed by the company-15102018
Copy of the intimation sent by company-15102018
Copy of written consent given by auditor-15102018
Proof of dispatch-02042018
Notice of resignation filed with the company-02042018
Form DIR-11-02042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
List of share holders, debenture holders;-26122016
Form MGT-7-26122016_signed
Form AOC-4-26122016_signed
Form ADT-1-14102016_signed
Copy of resolution passed by the company-14102016
Copy of the intimation sent by company-14102016
Copy of written consent given by auditor-14102016
Form AOC-4-131215.OCT
Form MGT-7-041215.OCT
Form ADT-1-101015.OCT
-171114.OCT
FormSchV-161114 for the FY ending on-310314.OCT
Form23AC-151114 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-031014.OCT
Acknowledgement of Stamp Duty AoA payment-210612.PDF
Acknowledgement of Stamp Duty MoA payment-210612.PDF
Certificate of Incorporation-210612.PDF
Certificate of Incorporation-210612.PDF
MoA - Memorandum of Association-160612.PDF
AoA - Articles of Association-160612.PDF
Form 1-160612.PDF
Optional Attachment 1-120612.PDF