Company Information
CIN
Status
Date of Incorporation
22 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Rajendra Vithabai Kadam
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Dattatray Jejurkar
Director
over 13 years ago
over 13 years ago
Charges
21 February 2022
Anand Rathi Global Finance Ltimited
1 Crore
21 February 2022
Others
0
21 February 2022
Others
0
21 February 2022
Others
0
Documents
Form DPT-3-12052020-signed
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Form DPT-3-06112019-signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form ADT-1-18042019
Copy of written consent given by auditor-18042019
Copy of the intimation sent by company-18042019
Copy of resolution passed by the company-18042019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Directors report as per section 134(3)-14102017
Form AOC-4-14102017_signed
Form MGT-7-251015.OCT
Form AOC-4-161015.OCT
Form ADT-1-091015.OCT
Form MGT-14-161014.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Form23AC-071014 for the FY ending on-310314.OCT
