Company Information

CIN
Status
Date of Incorporation
15 July 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 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manjiri Sunil Shirole
Manjiri Sunil Shirole
Director/Designated Partner
over 8 years ago
Carlyle Saldanha
Carlyle Saldanha
Director
over 11 years ago
Sunil Indrasen Shirole
Sunil Indrasen Shirole
Director/Designated Partner
over 11 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_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-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
List of share holders, debenture holders;-27122017
Directors report as per section 134(3)-27122017
Optional Attachment-(1)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016
List of share holders, debenture holders;-19122016
Directors report as per section 134(3)-19122016
Form AOC-4-19122016_signed
Form MGT-7-19122016_signed
Form DIR-12-13122016_signed
Optional Attachment-(1)-13122016
Optional Attachment-(2)-13122016
Form DIR-12-29112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112016
Letter of appointment;-29112016