Company Information

CIN
Status
Date of Incorporation
16 August 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shirish Vasant Patil
Shirish Vasant Patil
Director/Designated Partner
almost 3 years ago
Deepak Govind Thengal
Deepak Govind Thengal
Director
almost 3 years ago
Vivek Prannath Talwar
Vivek Prannath Talwar
Director
almost 14 years ago

Past Directors

Anandmurti Muniswami Baddu
Anandmurti Muniswami Baddu
Director
about 12 years ago
Tara Singh Jai Singh Bisht
Tara Singh Jai Singh Bisht
Director
about 12 years ago
Rajesh Mewalal Jain
Rajesh Mewalal Jain
Director
over 14 years ago
Sitaram Sambhaji Bordekar
Sitaram Sambhaji Bordekar
Director
over 14 years ago

Charges

6 Crore
01 April 2021
Sheth Fincap Services Private Limited
6 Crore
01 April 2021
Others
0
01 April 2021
Others
0
01 April 2021
Others
0
01 April 2021
Others
0

Documents

List of share holders, debenture holders;-23102019
Form MGT-7-23102019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-13032019_signed
Optional Attachment-(1)-13032019
Copy of written consent given by auditor-13032019
Form MGT-14-12032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032019
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Optional Attachment-(1)-08112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017
Form AOC-4-08112017_signed
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Form 20B-26102017_signed
Annual return as per schedule V of the Companies Act,1956-25102017
Optional Attachment-(1)-07102017
Form DIR-12-07102017_signed