Company Information

CIN
Status
Date of Incorporation
26 October 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhavi Dev Karvat
Bhavi Dev Karvat
Director/Designated Partner
about 1 year ago
Dev Ashok Karvat
Dev Ashok Karvat
Director/Designated Partner
about 1 year ago

Past Directors

Ashok Prataprai Karvat
Ashok Prataprai Karvat
Director
about 25 years ago
Parag Chandulal Mehta
Parag Chandulal Mehta
Director
about 25 years ago

Documents

List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-16082019_signed
Copy of the intimation sent by company-16082019
Copy of written consent given by auditor-16082019
Optional Attachment-(1)-16082019
Copy of resolution passed by the company-16082019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-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)-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Form AOC-4-29122017_signed
List of share holders, debenture holders;-28122017
Form MGT-7-28122017_signed
Directors report as per section 134(3)-27022017
List of share holders, debenture holders;-27022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022017
Form MGT-7-27022017_signed
Form AOC-4-27022017_signed
Form MGT-7-311215.OCT
Form AOC-4-281115.OCT
Form INC-22-190315.OCT
-231114.OCT
Copy of resolution-221114.PDF