Company Information

CIN
Status
Date of Incorporation
14 September 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sameer Chawla
Sameer Chawla
Director/Designated Partner
over 1 year ago

Past Directors

Ritesh Raj Chawla
Ritesh Raj Chawla
Additional Director
over 3 years ago
Archana Abhav Mandhare
Archana Abhav Mandhare
Additional Director
almost 10 years ago
Raj Motiram Chawla
Raj Motiram Chawla
Director
over 14 years ago
Girish Khivrajji Gadiya
Girish Khivrajji Gadiya
Director
over 18 years ago
Naushad Zoeb Contractor
Naushad Zoeb Contractor
Director
over 18 years ago

Documents

Form AOC-4-01102020_signed
Form ADT-1-29092020_signed
Copy of resolution passed by the company-28092020
Copy of the intimation sent by company-28092020
Copy of written consent given by auditor-28092020
Optional Attachment-(1)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Directors report as per section 134(3)-26092020
Form AOC-4-25092020_signed
Form MGT-7-24092020_signed
List of share holders, debenture holders;-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Directors report as per section 134(3)-23092020
Form MGT-7-23092020_signed
Form AOC-4-23092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Directors report as per section 134(3)-22092020
List of share holders, debenture holders;-22092020
Form DIR-12-22092020_signed
Form AOC-4-22092020_signed
Form MGT-7-22092020_signed
Form DIR-11-010415.OCT
Form DIR-12-310315.OCT
Interest in other entities-310315.PDF
Letter of Appointment-310315.PDF
Declaration of the appointee Director- in Form DIR-2-310315.PDF
Evidence of cessation-310315.PDF
FormSchV-151114 for the FY ending on-310314.OCT
Form23AC-151114 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-201013.OCT