Company Information

CIN
Status
Date of Incorporation
22 January 2003
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 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Devan Anantrai Desai
Devan Anantrai Desai
Director
almost 7 years ago
Veena Pankaj Kumar
Veena Pankaj Kumar
Director/Designated Partner
almost 22 years ago

Past Directors

Pankaj Kumar
Pankaj Kumar
Director
almost 22 years ago

Documents

Form STK-2-16092020-signed
Form MGT-7-31122018_signed
Optional Attachment-(1)-19032019
-19032019
Form ADT-1-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of resolution passed by the company-31122018
Copy of the intimation sent by company-31122018
Copy of written consent given by auditor-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-31122018_signed
Form MGT-7-31122018
Form DIR-12-23022018_signed
Evidence of cessation;-20022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022018
Notice of resignation;-20022018
Optional Attachment-(1)-20022018
Optional Attachment-(2)-20022018
Optional Attachment-(3)-20022018
List of share holders, debenture holders;-30012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
Directors report as per section 134(3)-30012018
Form AOC-4-30012018_signed
Form MGT-7-30012018_signed
Form ADT-1-23012018_signed
Copy of written consent given by auditor-19012018
Copy of the intimation sent by company-19012018
Copy of resolution passed by the company-19012018
Form MGT-7-23032017_signed