Company Information
CIN
Status
Date of Incorporation
13 August 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 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
50,500,000
Authorised Capital
951,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
. Shrey Baid
Individual Promoter
over 6 years ago
over 6 years ago
Past Directors
Sidharth Linga
Additional Director
over 6 years ago
over 6 years ago
Arif Mohammed Naseer Shaikh
Director
over 7 years ago
over 7 years ago
Narendra Parshuram Mekal
Director
over 9 years ago
over 9 years ago
Krishna Gangaram Ambekar
Director
over 10 years ago
over 10 years ago
Vijay Shankar Tambe
Director
over 14 years ago
over 14 years ago
Documents
Form GNL-2-26082019-signed
Form INC-28-17082019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-08082019
Form SH-7-06082019-signed
Altered memorandum of assciation;-26072019
Copy of the resolution for alteration of capital;-26072019
Form PAS-3-25072019_signed
Copy of Board or Shareholders? resolution-25072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25072019
Form MGT-14-24072019_signed
Altered memorandum of association-24072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072019
Optional Attachment-(2)-24072019
Optional Attachment-(1)-24072019
Form MGT-14-16072019_signed
Form MGT-14-05072019_signed
Optional Attachment-(1)-05072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062019
Form MGT-6-26062019_signed
Optional Attachment-(3)-26062019
Optional Attachment-(1)-26062019
Optional Attachment-(2)-26062019
-26062019
Optional Attachment-(1)-24052019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-07122018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018