Company Information
CIN
Status
Date of Incorporation
09 January 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Aniruddh Arun Desai
Director/Designated Partner
over 1 year ago
over 1 year ago
Abhishek Bhagwandas Jerajani
Director/Designated Partner
about 4 years ago
about 4 years ago
Riddhi Pranav Shah
Director/Designated Partner
over 5 years ago
over 5 years ago
Chirag Navinchandra Shah
Director/Designated Partner
over 5 years ago
over 5 years ago
Rajiv Gunvantlal Shah
Additional Director
over 5 years ago
over 5 years ago
Past Directors
Bharat Dhirajlal Ghelani
Director
about 18 years ago
about 18 years ago
Panchraj Gajraj Singh
Director
about 18 years ago
about 18 years ago
Registered Trademarks
[Class : 36] Financial Services; Financial Analysis And Transactions; Financial Affairs; Financial Management Services; Fund Raising Services; Electronic Fund Transfer; Online Financial Transactions; Online Financial Planning Services; Providing Financial And Insurance Information Online From A Computer Database Or A Global Communication Network; Insurance Services; C API Ta...
Documents
Optional Attachment-(2)-31122020
Optional Attachment-(1)-31122020
Form DIR-12-31122020
Form ADT-1-02102020_signed
Copy of written consent given by auditor-28092020
Copy of the intimation sent by company-28092020
Copy of resolution passed by the company-28092020
Form ADT-3-25092020_signed
Resignation letter-24092020
Optional Attachment-(3)-09012020
Optional Attachment-(2)-09012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012020
Form DIR-12-09012020_signed
Optional Attachment-(1)-09012020
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form INC-22-27082019_signed
Copies of the utility bills as mentioned above (not older than two months)-27082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27082019
Optional Attachment-(1)-27082019
Form DIR-12-27082019_signed
Evidence of cessation;-27082019
Notice of resignation;-27082019
Form DIR-12-12082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082019
Optional Attachment-(1)-12082019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190808