Company Information

CIN
Status
Date of Incorporation
13 March 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
500,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Janki Mrunal Vaishya
Janki Mrunal Vaishya
Director
about 1 year ago
Mohsin Ismailbhai Memon
Mohsin Ismailbhai Memon
Director
almost 12 years ago
Arifbhai Ismailbhai Memon
Arifbhai Ismailbhai Memon
Director
almost 12 years ago
Ismail Memon
Ismail Memon
Director
almost 12 years ago

Documents

Optional Attachment-(2)-24112018
Optional Attachment-(1)-24112018
Interest in other entities;-24112018
Form DIR-12-24112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112018
Form 23ACA-28032017_signed
Form 23AC-28032017_signed
Form 20B-28032017_signed
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-24032017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24032017
Annual return as per schedule V of the Companies Act,1956-24032017
Form AOC-4-23032017_signed
Form MGT-7-23032017_signed
List of share holders, debenture holders;-21032017
Directors report as per section 134(3)-21032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032017
Form INC-22-09022017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08022017
Optional Attachment-(1)-08022017
Copy of board resolution authorizing giving of notice-08022017
Copies of the utility bills as mentioned above (not older than two months)-08022017
Form AOC-4-28012017_signed
Form MGT-7-28012017_signed
Form ADT-1-27012017_signed
List of share holders, debenture holders;-27012017
Directors report as per section 134(3)-27012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
Copy of resolution passed by the company-27012017
Copy of the intimation sent by company-27012017
Copy of written consent given by auditor-27012017