Company Information

CIN
Status
Date of Incorporation
19 March 2012
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amita G Sharma
Amita G Sharma
Additional Director
about 11 years ago
Gajendra Bajranglal Sharma
Gajendra Bajranglal Sharma
Director
almost 13 years ago

Past Directors

Ramakant Tanaji Mitkar
Ramakant Tanaji Mitkar
Additional Director
almost 12 years ago
Gaurav Saraswat
Gaurav Saraswat
Additional Director
almost 12 years ago
Sanjay Chandrabhushan Dwivedi
Sanjay Chandrabhushan Dwivedi
Director
almost 13 years ago

Documents

Form MGT-7-09112019_signed
List of share holders, debenture holders;-08112019
Form DPT-3-07112019-signed
Form AOC-4-02112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Auditor?s certificate-11062019
Form ADT-1-10042019_signed
Copy of resolution passed by the company-10042019
Copy of written consent given by auditor-10042019
Form MGT-7-04102018_signed
Form AOC-4-04102018_signed
List of share holders, debenture holders;-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018
Form MGT-14-19122017_signed
Altered memorandum of association-19122017
Optional Attachment-(1)-19122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122017
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Directors report as per section 134(3)-04122017
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Form DIR-12-12112016_signed
Form DIR-11-12112016_signed
Evidence of cessation;-12112016
Acknowledgement received from company-12112016
Notice of resignation filed with the company-12112016
Notice of resignation;-12112016