Company Information

CIN
Status
Date of Incorporation
07 May 1990
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 2018
Last Annual Meeting
02 August 2018
Paid Up Capital
156,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shailesh Kalyanji Maru
Shailesh Kalyanji Maru
Director
over 34 years ago
Hetal Shailesh Maru
Hetal Shailesh Maru
Director
over 34 years ago

Past Directors

Vijaya Subhash Jadhav
Vijaya Subhash Jadhav
Director
almost 17 years ago

Documents

List of share holders, debenture holders;-07082018
Directors report as per section 134(3)-07082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082018
Form MGT-7-07082018_signed
Form AOC-4-07082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092017
Directors report as per section 134(3)-14092017
List of share holders, debenture holders;-14092017
Form MGT-7-14092017_signed
Form AOC-4-14092017_signed
Notice of resignation;-19092016
Form DIR-12-19092016_signed
Evidence of cessation;-19092016
Form ADT-1-11082016_signed
List of share holders, debenture holders;-11082016
Directors report as per section 134(3)-11082016
Copy of written consent given by auditor-11082016
Copy of the intimation sent by company-11082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082016
Copy of resolution passed by the company-11082016
Form AOC-4-11082016_signed
Form MGT-7-11082016_signed
Form AOC-4-021115.OCT
Form MGT-7-281015.OCT
Form ADT-1-241015.OCT
Form GNL.2-291114.OCT
Form MGT-14-161014.OCT
Copy of resolution-141014.PDF
Form23AC-141014 for the FY ending on-310314.OCT
FormSchV-141014 for the FY ending on-310314.OCT