Company Information

CIN
Status
Date of Incorporation
16 April 2007
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
20,365,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepak Zaverchand Desai
Deepak Zaverchand Desai
Director/Designated Partner
over 2 years ago
Edgar Meyer Cullman Jr
Edgar Meyer Cullman Jr
Beneficial Owner
about 5 years ago
Sumit Tayal
Sumit Tayal
Director
over 8 years ago

Past Directors

Suman Didwania
Suman Didwania
Director
over 3 years ago
Rajiv Poddar
Rajiv Poddar
Director
over 9 years ago
Varun Didwania
Varun Didwania
Additional Director
over 9 years ago
Sharda Jogindar
Sharda Jogindar
Additional Director
over 15 years ago
Cyrus Dinshaw Driver
Cyrus Dinshaw Driver
Director
over 17 years ago
Jogindar Singh
Jogindar Singh
Director
over 17 years ago

Documents

List of share holders, debenture holders;-26122020
Approval letter for extension of AGM;-26122020
Directors report as per section 134(3)-26122020
Approval letter of extension of financial year or AGM-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form BEN - 2-10122019_signed
Declaration under section 90-09122019
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
Form INC-22-21022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21022018
Copy of board resolution authorizing giving of notice-21022018
Copies of the utility bills as mentioned above (not older than two months)-21022018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-21022018
Optional Attachment-(1)-21022018
List of share holders, debenture holders;-20102017
Directors report as per section 134(3)-20102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Form MGT-7-20102017_signed
Form AOC-4-20102017_signed