Company Information

CIN
Status
Date of Incorporation
01 February 2007
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
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kailash Murli Khemlani
Kailash Murli Khemlani
Director/Designated Partner
almost 2 years ago
Kamal Dharamdas Bhavnani
Kamal Dharamdas Bhavnani
Director
almost 2 years ago

Past Directors

Atul Jaydevlal Wani
Atul Jaydevlal Wani
Director
almost 18 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Directors report as per section 134(3)-26092019
Form AOC-4-26092019_signed
List of share holders, debenture holders;-23092019
Form MGT-7-23092019_signed
Form ADT-1-06092019_signed
Copy of resolution passed by the company-06092019
Copy of written consent given by auditor-06092019
Form ADT-3-01082019_signed
Optional Attachment-(1)-01082019
Resignation letter-01082019
Form ADT-1-05042019_signed
Copy of resolution passed by the company-05042019
Copy of written consent given by auditor-05042019
Optional Attachment-(2)-05042019
Optional Attachment-(3)-05042019
Optional Attachment-(1)-05042019
List of share holders, debenture holders;-07082018
Optional Attachment-(1)-07082018
Directors report as per section 134(3)-07082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082018
Form MGT-7-07082018_signed
Form AOC-4-07082018_signed
Optional Attachment-(2)-27102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102017
Form DIR-12-27102017_signed
Evidence of cessation;-27102017
Optional Attachment-(3)-27102017
Letter of appointment;-27102017
Notice of resignation;-27102017