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
42,880,000
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nehal Jugal Boda
Whole Time Director
almost 2 years ago
almost 2 years ago
Surekha Jugal Boda
Whole Time Director
almost 2 years ago
almost 2 years ago
Jimit Jugal Boda
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Priti Ketan Boda
Whole Time 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
Ketan Mugatlal Boda
Whole Time Director
almost 28 years ago
almost 28 years ago
Documents
Optional Attachment-(1)-13122020
List of share holders, debenture holders;-13122020
Form MGT-7-13122020_signed
Directors report as per section 134(3)-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Optional Attachment-(1)-02112020
Optional Attachment-(2)-02112020
Form AOC-4-02112020_signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form PAS-3-08102019_signed
Copy of Board or Shareholders? resolution-08102019
Directors report as per section 134(3)-08102019
Copy of the special resolution authorizing the issue of bonus shares;-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08102019
Form AOC-4-08102019_signed
Form MGT-14-06102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102019
Form SH-7-26072019-signed
Copy of the resolution for alteration of capital;-16072019
Altered memorandum of assciation;-16072019
Altered articles of association;-16072019
Form MGT-14-11072019-signed
Altered articles of association-09072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072019
Form DPT-3-23062019
Form ADT-1-27032019_signed
Copy of written consent given by auditor-27032019
Copy of resolution passed by the company-27032019