Company Information

CIN
Status
Date of Incorporation
15 February 2010
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 799/-

Directors

Sanjay Sumatilal Burad
Sanjay Sumatilal Burad
Director/Designated Partner
over 1 year ago
Jayesh Morarji Gogri
Jayesh Morarji Gogri
Director/Designated Partner
almost 2 years ago
Arun Kumar Agarwal
Arun Kumar Agarwal
Director/Designated Partner
about 4 years ago
Jayesh Chunilal Shah
Jayesh Chunilal Shah
Director/Designated Partner
over 7 years ago
Hardik Vinesh Mamania
Hardik Vinesh Mamania
Director/Designated Partner
over 7 years ago
Ashok Kumar Batra
Ashok Kumar Batra
Director/Designated Partner
over 7 years ago
Shilpa Chheda
Shilpa Chheda
Director/Designated Partner
almost 15 years ago

Past Directors

Jatin Harjai
Jatin Harjai
Additional Director
over 1 year ago
Ashwin Bhavanji Shah
Ashwin Bhavanji Shah
Additional Director
over 7 years ago
Rajkamal Ratilal Shah
Rajkamal Ratilal Shah
Additional Director
over 7 years ago
Payal Ramnikbhai Shah
Payal Ramnikbhai Shah
Additional Director
about 9 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102020
Interest in other entities;-31102020
Form DIR-12-31102020_signed
Optional Attachment-(1)-31102020
Form DPT-3-15092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form ADT-1-18102019_signed
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Form DPT-3-30062019
Auditor?s certificate-30062019
Auditor?s certificate-30062019
Form DIR-12-18052019_signed
Form ADT-1-17052019_signed
Optional Attachment-(1)-23042019
Evidence of cessation;-23042019
Notice of resignation;-23042019
Optional Attachment-(2)-22042019
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Optional Attachment-(1)-22042019
Copy of written consent given by auditor-22042019
Optional Attachment-(1)-08042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Copies of the utility bills as mentioned above (not older than two months)-08042019