Company Information

CIN
Status
Date of Incorporation
14 September 1999
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
410,000
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-

Directors

Dhiren Dhirajlal Mehta
Dhiren Dhirajlal Mehta
Director/Designated Partner
almost 2 years ago
Dharmen Dhiren Mehta
Dharmen Dhiren Mehta
Director/Designated Partner
almost 2 years ago

Past Directors

Aditi Dhiren Mehta
Aditi Dhiren Mehta
Additional Director
almost 2 years ago
Sunil Kumar Jangir
Sunil Kumar Jangir
Director
over 8 years ago
Madhur Madan Murarka
Madhur Madan Murarka
Director
over 25 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-06112018
Directors report as per section 134(3)-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Form MGT-7-06112018_signed
Form AOC-4-06112018
Form ADT-1-13102018_signed
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Form MGT-7-03112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form ADT-1-07102017_signed
Copy of the intimation sent by company-06102017
Copy of written consent given by auditor-06102017
Copy of resolution passed by the company-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032017
Directors report as per section 134(3)-29032017
Form MGT-7-29032017_signed
Form AOC-4-29032017_signed
Form ADT-1-06102016_signed