Company Information

CIN
Status
Date of Incorporation
27 April 2005
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
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayantkumar Jadavjibhai Ganatra
Jayantkumar Jadavjibhai Ganatra
Director/Designated Partner
over 1 year ago
Jignesh Kirtikumar Shah
Jignesh Kirtikumar Shah
Director
almost 2 years ago
Krishma Jayantkumar Ganatra
Krishma Jayantkumar Ganatra
Director/Designated Partner
over 7 years ago
Ila Jayantkumar Ganatra
Ila Jayantkumar Ganatra
Director
over 19 years ago

Past Directors

Sanjay Dineshchandra Shah
Sanjay Dineshchandra Shah
Director
over 19 years ago

Documents

Form MGT-7-14122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-23112019_signed
Copy of written consent given by auditor-22112019
Copy of the intimation sent by company-22112019
Copy of resolution passed by the company-22112019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Declaration by first director-18092018
Notice of resignation;-18092018
Form DIR-12-18092018_signed
Evidence of cessation;-18092018
Directors report as per section 134(3)-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Form AOC-4-12042018_signed
List of share holders, debenture holders;-27022018
Form MGT-7-27022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Directors report as per section 134(3)-02122017
Form AOC-4-02122017_signed
Notice of resignation;-03072017
Evidence of cessation;-03072017
Form DIR-12-03072017_signed
Letter of appointment;-03072017