Company Information

CIN
Status
Date of Incorporation
27 September 2010
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jay Hemant Shah
Jay Hemant Shah
Director
over 1 year ago
Tejas Girish Shah
Tejas Girish Shah
Director/Designated Partner
over 1 year ago
Kishor Shivrama Shenoy
Kishor Shivrama Shenoy
Director
over 14 years ago

Past Directors

Daxa Manish Dusara
Daxa Manish Dusara
Director
over 3 years ago
Yogesh Niranjanlal Kedia
Yogesh Niranjanlal Kedia
Additional Director
over 7 years ago
Manju Kamal Rathi
Manju Kamal Rathi
Additional Director
over 7 years ago
Heta Jay Shah
Heta Jay Shah
Director
about 13 years ago
Durgesh Murali Manohar Mishra
Durgesh Murali Manohar Mishra
Director
over 14 years ago

Documents

Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Form MGT-7-22112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-03072019
Optional Attachment-(1)-03072019
Auditor?s certificate-03072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Form ADT-1-27092018_signed
Copy of written consent given by auditor-27092018
Optional Attachment-(1)-27092018
Copy of resolution passed by the company-27092018
Form ADT-1-04082018_signed
Copy of resolution passed by the company-28072018
Copy of the intimation sent by company-28072018
Copy of written consent given by auditor-28072018
Form MGT-14-03072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072018
Optional Attachment-(1)-03072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017