Company Information

CIN
Status
Date of Incorporation
17 July 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Praveenshankar Pratapshankar Pandya
Praveenshankar Pratapshankar Pandya
Director
over 1 year ago
Dilipkumar Vishindas Lakhi
Dilipkumar Vishindas Lakhi
Director
over 18 years ago

Past Directors

Milan Tanvir Chokshi
Milan Tanvir Chokshi
Additional Director
almost 7 years ago
Nilesh Navinchandra Shah
Nilesh Navinchandra Shah
Additional Director
almost 18 years ago

Documents

Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DIR-12-28112019_signed
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form DIR-12-02052019_signed
Evidence of cessation;-30042019
Notice of resignation;-30042019
Form AOC-4-09012019_signed
Form MGT-7-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082018
Form DIR-12-23082018_signed
Optional Attachment-(1)-23082018
List of share holders, debenture holders;-25062018
Form MGT-7-25062018_signed
Form AOC-4-01012018_signed
Directors report as per section 134(3)-30122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Form ADT-1-27122017_signed
Copy of written consent given by auditor-25122017
Copy of resolution passed by the company-25122017
Copy of the intimation sent by company-25122017
Form AOC-4-29122016_signed
List of share holders, debenture holders;-28122016