Company Information

CIN
Status
Date of Incorporation
30 August 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Business Brokerage Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
20,300,000
Authorised Capital
42,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dharmesh Navalchand Shah
Dharmesh Navalchand Shah
Director/Designated Partner
12 months ago
Ratilal Jivraj Pitroda
Ratilal Jivraj Pitroda
Director/Designated Partner
almost 2 years ago
Mahesh Shah Navalchand
Mahesh Shah Navalchand
Director
almost 11 years ago
Bharti Hitesh Lakhani
Bharti Hitesh Lakhani
Director
about 18 years ago
Hitesh Himmatlal Lakhani
Hitesh Himmatlal Lakhani
Director
over 18 years ago

Past Directors

Raahat Tamboli Irfan
Raahat Tamboli Irfan
Director
over 7 years ago
Vaibhav Suresh Shah
Vaibhav Suresh Shah
Director
over 13 years ago
Jayesh Maniyar Mulchand
Jayesh Maniyar Mulchand
Director
over 13 years ago
Mittal Vaibhav Shah
Mittal Vaibhav Shah
Director
almost 14 years ago
Sunil Kamalkant Chheda
Sunil Kamalkant Chheda
Director
about 18 years ago
Rajesh Daulat Rupani
Rajesh Daulat Rupani
Director
about 18 years ago

Documents

Form ADT-3-09012021_signed
Resignation letter-31122020
Form ADT-3-31122020
Form DPT-3-28122020_signed
Optional Attachment-(1)-28122020
Form DPT-3-09092020-signed
Form BEN - 2-26122019_signed
Optional Attachment-(2)-26122019
Declaration under section 90-26122019
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(2)-27112019
Notice of resignation;-06082019
Form DIR-12-06082019_signed
Interest in other entities;-06082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082019
Evidence of cessation;-06082019
Form DPT-3-29062019
Form ADT-1-23042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed