Company Information

CIN
Status
Date of Incorporation
15 February 2006
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
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chaitanya Deepak Vaidya
Chaitanya Deepak Vaidya
Director/Designated Partner
over 1 year ago
Sarita Mavis Dsouza
Sarita Mavis Dsouza
Director/Designated Partner
over 1 year ago
Yusufali Pyarali Shroff
Yusufali Pyarali Shroff
Director
over 17 years ago

Documents

Form DPT-3-09052020-signed
Form AOC-4-07122019_signed
Form MGT-7-04122019_signed
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-20062019
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Notice of resignation;-30052018
Form DIR-12-30052018_signed
Evidence of cessation;-30052018
Form e-CODS-08032018_signed
Form 23AC-07022018_signed
Form 20B-05022018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02022018
Annual return as per schedule V of the Companies Act,1956-02022018
Form MGT-7-02022018_signed
Form AOC-4-30012018_signed
Form MGT-7-30012018_signed
List of share holders, debenture holders;-26012018
Directors report as per section 134(3)-26012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012018
Form ADT-1-25012018_signed
Copy of the intimation sent by company-25012018
Copy of resolution passed by the company-25012018
Copy of written consent given by auditor-25012018