Company Information

CIN
Status
Date of Incorporation
25 September 2013
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Armin Hoshy Patel
Armin Hoshy Patel
Director/Designated Partner
over 5 years ago

Past Directors

Khushrow Beji Shroff
Khushrow Beji Shroff
Additional Director
about 6 years ago
Gul Tulsidas Hinduja
Gul Tulsidas Hinduja
Director
over 11 years ago

Documents

Form DPT-3-07012020-signed
Form MGT-14-15122019_signed
Form DIR-12-08122019_signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
List of share holders, debenture holders;-02122019
Optional Attachment-(1)-02122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122019
Form ADT-1-29112019_signed
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112019
Auditor?s certificate-19062019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form DIR-12-18122018_signed
Notice of resignation;-18122018
Optional Attachment-(1)-18122018
Optional Attachment-(2)-18122018
Evidence of cessation;-18122018
Form INC-22-16112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16112018
Optional Attachment-(1)-16112018
Copy of board resolution authorizing giving of notice-16112018
Copies of the utility bills as mentioned above (not older than two months)-16112018
Optional Attachment-(3)-16112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112018
Form DIR-12-16112018_signed