Company Information

CIN
Status
Date of Incorporation
06 September 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Business Brokerage Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aman Riyaz Ganji
Aman Riyaz Ganji
Director/Designated Partner
almost 2 years ago
Shamshulla Khan
Shamshulla Khan
Director
almost 4 years ago

Past Directors

Neelam Chandrashekhar Jagawat
Neelam Chandrashekhar Jagawat
Director
over 11 years ago
Robin Vishnu Srivastava
Robin Vishnu Srivastava
Director
over 14 years ago
Swati Satyendra Ojha
Swati Satyendra Ojha
Director
over 14 years ago

Documents

Form DPT-3-21092020-signed
Form DPT-3-27062019
Form AOC-4-08062019_signed
Form MGT-7-08062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07062019
List of share holders, debenture holders;-07062019
Directors report as per section 134(3)-07062019
Form INC-22-15042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Optional Attachment-(2)-15042019
Optional Attachment-(1)-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Declaration by first director-12042019
Evidence of cessation;-12042019
Form DIR-12-12042019_signed
Notice of resignation;-12042019
Evidence of cessation;-08042019
Form DIR-12-08042019_signed
Interest in other entities;-08042019
Notice of resignation;-08042019
Optional Attachment-(1)-08042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042019
Form INC-22-15052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15052018
Copy of board resolution authorizing giving of notice-15052018
Copies of the utility bills as mentioned above (not older than two months)-15052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
Directors report as per section 134(3)-20042018