Company Information

CIN
Status
Date of Incorporation
15 May 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 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bimal Bangar
Bimal Bangar
Director
over 1 year ago
Rameshwar Badrinarayan Kalantri
Rameshwar Badrinarayan Kalantri
Director
almost 2 years ago

Documents

Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form MGT-7-01072018_signed
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-30062018_signed
List of share holders, debenture holders;-07042016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042016
Directors report as per section 134(3)-07042016
Form AOC-4-07042016
Form MGT-7-07042016
Form ADT-1-290116.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--160215.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--160215.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--160215.PDF
MoA - Memorandum of Association-160215.PDF
Copy of resolution-160215.PDF