Company Information

CIN
Status
Date of Incorporation
06 September 2011
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 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nitin Jain
Nitin Jain
Additional Director
about 13 years ago
Balakrishna Kumar Hariharan
Balakrishna Kumar Hariharan
Director
over 13 years ago
Rashmi Jain
Rashmi Jain
Director/Designated Partner
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032017
Directors report as per section 134(3)-03032017
Form AOC-4-03032017_signed
Form ADT-1-15022017_signed
Annual return as per schedule V of the Companies Act,1956-15022017
Copy of resolution passed by the company-15022017
Copy of the intimation sent by company-15022017
Copy of written consent given by auditor-15022017
List of share holders, debenture holders;-15022017
Form MGT-7-15022017_signed
Form 20B-15022017_signed
Copy of the intimation received from the company - 2021.-14022017
Form 23B-14022017_signed
Form DIR-12-040316.OCT
Evidence of cessation-040316.PDF
Optional Attachment 1-040316.PDF
Form DIR-11-060715.OCT
Form23AC-311013 for the FY ending on-310313.OCT
Form23AC-270213 for the FY ending on-310312.OCT
FormSchV-270213 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-050113.OCT
Form 32-111211.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-160911.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-160911.PDF
Minutes of Meeting-160911.PDF
Form 23-130911.PDF
Optional Attachment 1-130911.PDF
MoA - Memorandum of Association-130911.PDF
Copy of resolution-130911.PDF
AoA - Articles of Association-130911.PDF