Company Information

CIN
Status
Date of Incorporation
08 November 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
110,723,300
Authorised Capital
125,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kruti Vyas
Kruti Vyas
Director/Designated Partner
over 1 year ago
Murzash Manekshana
Murzash Manekshana
Director
over 13 years ago

Past Directors

Samannaz Sohrab Manekshana
Samannaz Sohrab Manekshana
Additional Director
over 11 years ago
Geeta Manekshana
Geeta Manekshana
Additional Director
about 14 years ago
Rupal Umesh Gosar
Rupal Umesh Gosar
Director
about 14 years ago
Amit Rameshchandra Mehta
Amit Rameshchandra Mehta
Director
about 14 years ago

Documents

Form AOC-4(XBRL)-01102020_signed
Form MGT-7-01102020_signed
Optional Attachment-(1)-30092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30092020
Copy of MGT-8-30092020
List of share holders, debenture holders;-30092020
Form INC-22-27052020_signed
Copies of the utility bills as mentioned above (not older than two months)-27052020
Copy of board resolution authorizing giving of notice-27052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27052020
Optional Attachment-(1)-27052020
Form PAS-3-25022020_signed
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.-18022020
Copy of Board or Shareholders? resolution-18022020
Form SH-7-04022020-signed
Altered memorandum of assciation;-21012020
Copy of the resolution for alteration of capital;-21012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4(XBRL)-27112019_signed
Form ADT-1-25112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Copy of resolution passed by the company-19112019
Copy of written consent given by auditor-19112019
Form DPT-3-25062019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019