Company Information

CIN
Status
Date of Incorporation
15 July 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 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manisha Rakesh Shah
Manisha Rakesh Shah
Director
over 14 years ago
Rakesh Hasmukhlal Shah
Rakesh Hasmukhlal Shah
Director
over 14 years ago

Past Directors

Yongxiang Cui
Yongxiang Cui
Additional Director
over 6 years ago

Documents

Form DPT-3-24122020_signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form DPT-3-25062019
Form MSME FORM I-30052019_signed
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Optional Attachment-(1)-18042019
Copy of board resolution authorizing giving of notice-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Acknowledgement received from company-26042018
Evidence of cessation;-26042018
Form DIR-11-26042018_signed
Form DIR-12-26042018_signed
Notice of resignation filed with the company-26042018
Notice of resignation;-26042018
Optional Attachment-(1)-26042018
Proof of dispatch-26042018
Optional Attachment-(1)-25042018
Form DIR-12-25042018_signed
Optional Attachment-(3)-25042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042018