Company Information

CIN
Status
Date of Incorporation
19 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 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijay Mansukhani
Vijay Mansukhani
Director/Designated Partner
almost 2 years ago
Marissa Vijay Mansukhani
Marissa Vijay Mansukhani
Director/Designated Partner
over 6 years ago

Past Directors

Simran Ravi Hooja
Simran Ravi Hooja
Additional Director
over 7 years ago
Ravi Manmohanlal Hooja
Ravi Manmohanlal Hooja
Additional Director
over 7 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-07122019_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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form DIR-12-25102018_signed
Form DIR-12-17092018_signed
Evidence of cessation;-16092018
Optional Attachment-(1)-16092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092018
Interest in other entities;-16092018
Notice of resignation;-16092018
Form ADT-1-12122017_signed
Copy of written consent given by auditor-12122017
Copy of the intimation sent by company-12122017
Copy of resolution passed by the company-12122017
Form DIR-12-18102017_signed
Acknowledgement received from company-18092017
Form DIR-11-18092017_signed