Company Information
CIN
Status
Date of Incorporation
05 February 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jimit Jugal Boda
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Priti Ketan Boda
Director
almost 2 years ago
almost 2 years ago
Jugal Mugatlal Boda
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Surekha Jugal Boda
Director
almost 28 years ago
almost 28 years ago
Ketan Mugatlal Boda
Director
almost 28 years ago
almost 28 years ago
Documents
List of share holders, debenture holders;-13122020
Optional Attachment-(1)-13122020
Form MGT-7-13122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Optional Attachment-(1)-16102020
Directors report as per section 134(3)-16102020
Form AOC-4-16102020_signed
Form MGT-14-30072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200730
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072020
Altered memorandum of association-23072020
Form AOC-4-24112019_signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DPT-3-23062019
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Form MGT-7-20112017_signed
List of share holders, debenture holders;-19112017
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Optional Attachment-(1)-26102017
Directors report as per section 134(3)-26102017