Company Information

CIN
Status
Date of Incorporation
31 January 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Surajdev Dudhnath Shukla
Surajdev Dudhnath Shukla
Director/Designated Partner
over 2 years ago
Arvind Devji Patel
Arvind Devji Patel
Director
almost 13 years ago

Past Directors

Santosh Vinsraj Shukla
Santosh Vinsraj Shukla
Additional Director
over 8 years ago
Ashok Kishan Ahire
Ashok Kishan Ahire
Additional Director
over 8 years ago
Brahmdev Dudhnath Shukla
Brahmdev Dudhnath Shukla
Additional Director
over 11 years ago
Deepak Vasant Patel
Deepak Vasant Patel
Director
almost 13 years ago
Jayant Manohar Gaitonde
Jayant Manohar Gaitonde
Director
almost 13 years ago

Charges

0
05 August 2017
Finquest Financial Solutions Private Limited
10 Crore
05 August 2017
Others
0
05 August 2017
Others
0
05 August 2017
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Directors report as per section 134(3)-03102020
Annual return as per schedule V of the Companies Act,1956-03102020
List of share holders, debenture holders;-03102020
Form DIR-12-03102020_signed
Form MGT-7-03102020_signed
Form AOC-4-03102020_signed
Form 20B-03102020_signed
Form ADT-1-13042020_signed
Copy of the intimation sent by company-13042020
Copy of written consent given by auditor-13042020
Copy of resolution passed by the company-13042020
Directors report as per section 134(3)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Form AOC-4-14062019_signed
List of share holders, debenture holders;-03062019
Form MGT-7-03062019_signed
Form CHG-1-06032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180306
Instrument(s) of creation or modification of charge;-05032018
Interest in other entities;-01112017
Letter of appointment;-01112017
Notice of resignation;-01112017
Form DIR-12-01112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112017
Evidence of cessation;-01112017
Notice of resignation;-08082017
Form DIR-12-08082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082017
Letter of appointment;-08082017