Company Information

CIN
Status
Date of Incorporation
07 February 2013
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

Himanshu Vachaspati Mishra
Himanshu Vachaspati Mishra
Director
about 9 years ago
Vachaspati Ambikaprasad Mishra
Vachaspati Ambikaprasad Mishra
Director
almost 12 years ago
Aarti Vachaspati Mishra
Aarti Vachaspati Mishra
Director/Designated Partner
almost 12 years ago

Documents

List of share holders, debenture holders;-23122020
Form MGT-7-23122020_signed
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Optional Attachment-(1)-19122018
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form MGT-7-26072018_signed
Form AOC-4-26072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072018
Directors report as per section 134(3)-20072018
List of share holders, debenture holders;-20072018
Form MGT-7-14072018_signed
Form AOC-4-14072018_signed
Form ADT-1-07072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072018
List of share holders, debenture holders;-07072018
Directors report as per section 134(3)-07072018
Form ADT-1-04072018_signed
Copy of resolution passed by the company-04072018
Copy of written consent given by auditor-04072018
Copy of written consent given by auditor-03072018
Copy of resolution passed by the company-03072018
Form DIR-12-120116.OCT
Optional Attachment 2-120116.PDF
Optional Attachment 1-120116.PDF
Letter of Appointment-120116.PDF
Declaration of the appointee Director- in Form DIR-2-120116.PDF
FormSchV-060215 for the FY ending on-310314.OCT