Company Information

CIN
Status
Date of Incorporation
24 April 1995
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 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
925,000
Authorised Capital
750,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anand Suresh Jain
Anand Suresh Jain
Director/Designated Partner
almost 8 years ago

Past Directors

Ujjwala Saurabh Meher
Ujjwala Saurabh Meher
Director
over 9 years ago
Suresh Motilal Jain
Suresh Motilal Jain
Additional Director
almost 10 years ago
Jayesh Ramchandra Patil
Jayesh Ramchandra Patil
Additional Director
almost 10 years ago
Omprakash Damani Badridas
Omprakash Damani Badridas
Director
over 19 years ago
Anirudh Gupta Bharat Bhushan
Anirudh Gupta Bharat Bhushan
Director
over 29 years ago

Documents

Form ADT-3-24042017-signed
Form ADT-1-18042017_signed
Copy of the intimation sent by company-18042017
Copy of written consent given by auditor-18042017
Optional Attachment-(1)-18042017
Resignation letter-18042017
Evidence of cessation;-06032017
Form DIR-12-06032017_signed
Notice of resignation;-06032017
Optional Attachment-(1)-06032017
Form DIR-11-20022017_signed
Acknowledgement received from company-20022017
Notice of resignation filed with the company-20022017
Proof of dispatch-20022017
Form DIR-12-17022017_signed
Letter of appointment;-17022017
Declaration by first director-17022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022017
Form AOC-4-26102016_signed
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form ADT-1-14102016_signed
Copy of written consent given by auditor-14102016
Optional Attachment-(1)-14102016
Copy of resolution passed by the company-14102016
Copy of the intimation sent by company-14102016
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT
Form DIR-12-311015.OCT
Directors- report as per section 134-3--281015.PDF