Company Information

CIN
Status
Date of Incorporation
08 July 2010
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
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dolly Mukesh Upadhyay
Dolly Mukesh Upadhyay
Director/Designated Partner
over 1 year ago
Tanish Mehta
Tanish Mehta
Director/Designated Partner
over 3 years ago

Past Directors

Shailen Ramesh Shah
Shailen Ramesh Shah
Additional Director
over 7 years ago
Navin Rewachand Mehta
Navin Rewachand Mehta
Director
over 13 years ago
Sangita Sanjay Mehta
Sangita Sanjay Mehta
Director
over 14 years ago
Sanjay Revachand Mehta
Sanjay Revachand Mehta
Director
over 14 years ago

Documents

Form MGT-7-23092020_signed
List of share holders, debenture holders;-21092020
Form AOC-4-17092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
Directors report as per section 134(3)-15092020
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form MGT-7-03112018_signed
List of share holders, debenture holders;-01112018
Optional Attachment-(1)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form DIR-12-30102018_signed
Form AOC-4-30102018_signed
Form ADT-1-10102018_signed
Copy of written consent given by auditor-09102018
Copy of the intimation sent by company-09102018
Copy of resolution passed by the company-09102018
Form ADT-3-24052018-signed
Form ADT-1-19052018_signed
Copy of written consent given by auditor-19052018
Copy of the intimation sent by company-19052018
Copy of resolution passed by the company-19052018
Resignation letter-18052018
Form INC-22-22122017_signed
Copy of board resolution authorizing giving of notice-22122017
Optional Attachment-(1)-22122017