Company Information

CIN
Status
Date of Incorporation
25 September 2013
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ashok Kumar
Ashok Kumar
Director/Designated Partner
about 1 year ago
Minaxi Saini
Minaxi Saini
Director
over 1 year ago
Hema Thakur Kiran
Hema Thakur Kiran
Director/Designated Partner
over 9 years ago

Documents

Form ADT-1-08122020_signed
Optional Attachment-(1)-08122020
Copy of written consent given by auditor-08122020
Copy of the intimation sent by company-08122020
Copy of resolution passed by the company-08122020
Form MGT-7-01122020_signed
List of share holders, debenture holders;-30112020
Directors report as per section 134(3)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Form AOC-4-30112020_signed
Form DPT-3-20102020-signed
Interest in other entities;-19082020
Optional Attachment-(1)-19082020
Form DIR-12-19082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082020
Evidence of cessation;-08062020
Form DIR-12-08062020_signed
Notice of resignation;-08062020
Optional Attachment-(1)-08062020
Proof of dispatch-05062020
Notice of resignation filed with the company-05062020
Form DIR-11-05062020_signed
Acknowledgement received from company-05062020
Optional Attachment-(1)-05062020
Form MGT-6-16032020_signed
-16032020
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-18112019
Form AOC-4-18112019_signed