Company Information

CIN
Status
Date of Incorporation
07 February 1995
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
778,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rishi Ajay Mody
Rishi Ajay Mody
Director
over 10 years ago
Arun Bhogilal Mody
Arun Bhogilal Mody
Director
over 17 years ago
Bhupendra Kanchanlal Shroff
Bhupendra Kanchanlal Shroff
Director/Designated Partner
over 29 years ago

Documents

Form DPT-3-05102020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-11122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-29072019
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
List of share holders, debenture holders;-03072018
Form MGT-7-03072018_signed
List of share holders, debenture holders;-28062018
Form MGT-7-28062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Directors report as per section 134(3)-27062018
Optional Attachment-(1)-27062018
Form AOC-4-27062018_signed
List of share holders, debenture holders;-23052016
Form MGT-7-23052016_signed
Copy of board resolution authorizing giving of notice-27042016
Optional Attachment-(1)-27042016
Copies of the utility bills as mentioned above (not older than two months)-27042016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042016
Form AOC-4-210316.OCT
Form ADT-1-141015.OCT