Company Information

CIN
Status
Date of Incorporation
18 August 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 2022
Last Annual Meeting
28 August 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sarosh Rustomji Anklesaria
Sarosh Rustomji Anklesaria
Director/Designated Partner
over 1 year ago
Khushroo Keki Driver
Khushroo Keki Driver
Director/Designated Partner
almost 2 years ago

Past Directors

Pesi Ardeshir Damania
Pesi Ardeshir Damania
Director
over 14 years ago

Documents

Form AOC-4-11122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Directors report as per section 134(3)-10122020
Form MGT-7-21112020_signed
List of share holders, debenture holders;-20112020
Form ADT-1-18122019_signed
Copy of the intimation sent by company-13122019
Copy of written consent given by auditor-13122019
Copy of resolution passed by the company-13122019
Directors report as per section 134(3)-23072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072019
List of share holders, debenture holders;-23072019
Form MGT-7-23072019_signed
Form AOC-4-23072019_signed
Form DIR-12-22072019_signed
Optional Attachment-(2)-10062019
Optional Attachment-(1)-10062019
Form DIR-12-10062019_signed
Evidence of cessation;-10062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Form AOC-4-18092018_signed
Form MGT-7-18092018_signed
Optional Attachment-(1)-17092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Directors report as per section 134(3)-17092018
List of share holders, debenture holders;-17092018
Form AOC-4-06092017_signed
Form MGT-7-06092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092017
List of share holders, debenture holders;-04092017