Company Information

CIN
Status
Date of Incorporation
22 May 1976
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
2,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dharmesh Shantilal Shah
Dharmesh Shantilal Shah
Director
almost 28 years ago
Neepa Dharmesh Shah
Neepa Dharmesh Shah
Director
over 30 years ago

Past Directors

Rita Chetan Shah
Rita Chetan Shah
Director
over 30 years ago

Documents

List of share holders, debenture holders;-27102019
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form MGT-7-27102019_signed
Form AOC-4-27102019_signed
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Form DIR-11-17042019_signed
Notice of resignation;-17042019
Notice of resignation filed with the company-17042019
Form DIR-12-17042019_signed
Form DIR-12-17042019
Evidence of cessation;-17042019
Proof of dispatch-17042019
Evidence of cessation;-15042019
Notice of resignation;-15042019
Notice of resignation filed with the company-12042019
Proof of dispatch-12042019
Directors report as per section 134(3)-11102018
List of share holders, debenture holders;-11102018
Optional Attachment-(1)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form MGT-7-11102018_signed
Form AOC-4-11102018_signed
Proof of dispatch-19032018
Form DIR-11-19032018_signed
Form DIR-12-19032018_signed
Acknowledgement received from company-19032018