Company Information
CIN
Status
Date of Incorporation
29 May 1998
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 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nandan Laxminarayan Bhat
Director
over 26 years ago
over 26 years ago
Meena Laxminarayan Bhat
Director
over 26 years ago
over 26 years ago
Past Directors
Pramod Laxminarayan Bhat
Director
over 26 years ago
over 26 years ago
Documents
Form 21-171112.PDF
Optional Attachment 4-171112.PDF
Optional Attachment 3-171112.PDF
Optional Attachment 2-171112.PDF
Copy of the Court-Company Law Board Order-171112.PDF
Optional Attachment 1-171112.PDF
Copy of Board Resolution-170912.PDF
Copy of Board Resolution-250712.PDF
Optional Attachment 1-250712.PDF
Scheme of Arrangement- Amalgamation-250712.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--130112.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--130112.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--130112.PDF
AoA - Articles of Association-200112.PDF
Form 67 -Addendum--200112 in respect of Form 23-130112.PDF
MoA - Memorandum of Association-200112.PDF
Form 23-130112.PDF
Copy of resolution-130112.PDF
FormSchV-251011 for the FY ending on-310311.OCT
Form23AC-251011 for the FY ending on-310311.OCT
Form 5-110411.PDF
Optional Attachment 1-110411.PDF
FormSchV-281010 for the FY ending on-310310.OCT
Form23AC-281010 for the FY ending on-310310.OCT
FormSchV-211009 for the FY ending on-310309.OCT
Form23AC-201009 for the FY ending on-310309.OCT
Form 20B-011108.OCT
Form 23AC-011108.OCT
Form 32-220208.PDF
Form 20B-031107.OCT