Company Information

CIN
Status
Date of Incorporation
08 March 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 August 2023
Paid Up Capital
50,000,000
Authorised Capital
90,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudhir Kantilal Nayak
Sudhir Kantilal Nayak
Director/Designated Partner
almost 2 years ago

Past Directors

Namita Bapna
Namita Bapna
Company Secretary
almost 8 years ago
Nimish Vasantrai Mehta
Nimish Vasantrai Mehta
Additional Director
almost 10 years ago
Nadeem Akbarali Karmali
Nadeem Akbarali Karmali
Director
almost 24 years ago

Documents

Form AOC-4(XBRL)-13022021_signed
Form AOC-4(XBRL)-09012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Form DPT-3-26122020_signed
Form MGT-7-26102020_signed
Optional Attachment-(1)-23102020
List of share holders, debenture holders;-23102020
Evidence of cessation;-27072020
Form DIR-12-27072020_signed
Form DPT-3-12062020-signed
List of share holders, debenture holders;-21082019
Form MGT-7-21082019_signed
Declaration by first director-19082019
Form DIR-12-19082019_signed
Optional Attachment-(1)-19082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09082019
Form AOC-4(XBRL)-09082019_signed
Form BEN - 2-25072019_signed
Declaration under section 90-25072019
Form DPT-3-27062019
Form DIR-11-14032019_signed
Form DIR-12-14032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032019
Evidence of cessation;-14032019
Proof of dispatch-14032019
Notice of resignation filed with the company-14032019
Acknowledgement received from company-14032019
Notice of resignation;-14032019
Optional Attachment-(1)-14112018
Form DIR-12-14112018_signed