Company Information

CIN
Status
Date of Incorporation
17 September 1996
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 2019
Last Annual Meeting
31 August 2019
Paid Up Capital
360,000
Authorised Capital
2,480,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Kirtilal Shah
Amit Kirtilal Shah
Director/Designated Partner
almost 2 years ago
Prashant Deepak Dani
Prashant Deepak Dani
Director/Designated Partner
about 14 years ago

Past Directors

Shailesh Satyendra Parikh
Shailesh Satyendra Parikh
Director
almost 23 years ago
Suresh Kumar Ramgopal Agrawal
Suresh Kumar Ramgopal Agrawal
Director
over 28 years ago

Documents

Form INC-28-03092020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20082020
Form MGT-7-23092019_signed
Form AOC-4-23092019_signed
List of share holders, debenture holders;-17092019
Directors report as per section 134(3)-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Form DPT-3-25062019
Optional Attachment-(1)-25062019
Form INC-22-26042019_signed
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Optional Attachment-(1)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Optional Attachment-(3)-20042019
Optional Attachment-(1)-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Optional Attachment-(2)-20042019
Form DIR-12-20042019_signed
Interest in other entities;-20042019
Evidence of cessation;-20042019
Notice of resignation;-20042019
Form MGT-7-11072018_signed
Form AOC-4-11072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072018
List of share holders, debenture holders;-06072018
Directors report as per section 134(3)-06072018
Directors report as per section 134(3)-04102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
List of share holders, debenture holders;-04102017