Company Information

CIN
Status
Date of Incorporation
13 August 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Markets Administration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
45,000,000
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Beena Ketan Raiyani
Beena Ketan Raiyani
Director/Designated Partner
over 1 year ago
Ketan D Raiyani
Ketan D Raiyani
Director/Designated Partner
over 1 year ago

Past Directors

Vikas Mahendra Gandhi
Vikas Mahendra Gandhi
Additional Director
almost 6 years ago

Documents

Form DPT-3-14092020-signed
Form INC-28-01092020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25072020
Form DIR-12-21012020_signed
Notice of resignation;-20012020
Optional Attachment-(1)-20012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012020
Interest in other entities;-20012020
Optional Attachment-(2)-20012020
Evidence of cessation;-20012020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Form DIR-12-27102019_signed
Optional Attachment-(1)-27102019
Form MGT-14-23102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019
Form ADT-1-14102019_signed
Form GNL-2-14102019-signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-13092019
Form BEN - 2-30082019_signed
Declaration under section 90-30082019
Form DIR-12-09022019_signed
Form MGT-14-15072019_signed