Company Information

CIN
Status
Date of Incorporation
31 March 2010
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Ajay Ramashankar Yadav
Ajay Ramashankar Yadav
Director
over 7 years ago
Rajat Jhunjhunwala
Rajat Jhunjhunwala
Director
about 14 years ago
Chandreyi Jhunjhunwala
Chandreyi Jhunjhunwala
Director
almost 15 years ago
Ajay Jhunjhunwala
Ajay Jhunjhunwala
Director
almost 15 years ago

Documents

Form ADT-1-16042019_signed
Copy of resolution passed by the company-16042019
Copy of the intimation sent by company-16042019
Copy of written consent given by auditor-16042019
Form MGT-14-27022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022019
Directors report as per section 134(3)-14022019
Form AOC-4-14022019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Form MGT-14-30112018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181130
Optional Attachment-(1)-19112018
Altered memorandum of association-19112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112018
Optional Attachment-(2)-19112018
Form DIR-12-14062018_signed
Form MGT-7-14062018_signed
Form AOC-4-14062018_signed
List of share holders, debenture holders;-13062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018
Directors report as per section 134(3)-13062018
Optional Attachment-(1)-13062018
Notice of resignation;-13062018
Evidence of cessation;-13062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062018
Declaration by first director-13062018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180503
Form MGT-14-11042018-signed