Company Information

CIN
Status
Date of Incorporation
05 January 2000
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 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,505,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Asha Sharad Upasani
Asha Sharad Upasani
Director/Designated Partner
over 5 years ago

Past Directors

Asheesh Kumar
Asheesh Kumar
Director
over 10 years ago
Amit Chimanlal Shah
Amit Chimanlal Shah
Director
almost 22 years ago
Monica Rajiv Kochhar
Monica Rajiv Kochhar
Whole Time Director
about 25 years ago

Documents

Form INC-22-11092020_signed
Optional Attachment-(1)-11092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11092020
Copies of the utility bills as mentioned above (not older than two months)-11092020
Copy of board resolution authorizing giving of notice-11092020
Form AOC-4-23122019_signed
Form MGT-7-23122019_signed
Directors report as per section 134(3)-18122019
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Form DIR-12-11122019_signed
Optional Attachment-(1)-10122019
Form ADT-1-20112019_signed
Copy of the intimation sent by company-19112019
Copy of written consent given by auditor-19112019
Copy of resolution passed by the company-19112019
Form ADT-1-21062019_signed
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form AOC-4-08022019_signed
Form MGT-7-08022019_signed
Optional Attachment-(1)-07022019
List of share holders, debenture holders;-07022019
Directors report as per section 134(3)-07022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022019
Copies of the utility bills as mentioned above (not older than two months)-14012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14012019
Copy of board resolution authorizing giving of notice-14012019
Optional Attachment-(1)-14012019