Company Information
CIN
Status
Date of Incorporation
24 April 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 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sheetal Ravindra Kamble
Director
over 12 years ago
over 12 years ago
Ravindra Ramdas Kamble
Director
over 12 years ago
over 12 years ago
Rajpal Singh Rana
Director
about 18 years ago
about 18 years ago
Past Directors
Raj Kumar Saraf
Director
over 17 years ago
over 17 years ago
Mukesh Shyamsunder Tulshyan
Director
about 19 years ago
about 19 years ago
Documents
Form INC-28-24082017-signed
Optional Attachment-(1)-23082017
Optional Attachment-(2)-23082017
Copy of court order or NCLT or CLB or order by any other competent authority.-23082017
Optional Attachment-(2)-14082017
Optional Attachment-(1)-14082017
Copy of court order or NCLT or CLB or order by any other competent authority.-14082017
Form MGT-14-12062017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062017
Optional Attachment-(1)-12062017
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Form MGT-6-05112016_signed
Optional Attachment-(3)-05112016
Optional Attachment-(4)-05112016
Optional Attachment-(5)-05112016
Optional Attachment-(2)-05112016
Optional Attachment-(1)-05112016
-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Form AOC-4-22102016
Form INC-22-120216.OCT
Optional Attachment 1-120216.PDF
Copy of Board Resolution-110116.PDF
Form AOC-4-121215.OCT
Form MGT-7-301115.OCT
Form23AC-300115 for the FY ending on-310314-Revised-2.OCT
FormSchV-300115 for the FY ending on-310314-Revised-2.OCT
Immunity Certificate under CLSS- 2014-251114.PDF
