Company Information

CIN
Status
Date of Incorporation
18 December 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,727,200
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Jivraj Chheda
Ashok Jivraj Chheda
Director
about 26 years ago
Heena Manoj Shah
Heena Manoj Shah
Director
about 34 years ago

Past Directors

Bhavik Arvind Shah
Bhavik Arvind Shah
Additional Director
about 13 years ago

Documents

List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
List of share holders, debenture holders;-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
Form MGT-7-14112018_signed
Form AOC-4-14112018_signed
List of share holders, debenture holders;-28122017
Form MGT-7-28122017_signed
Form AOC-4-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-24102016
Form MGT-7-24102016
Form AOC-4-22102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form MGT-7-241015.OCT
Form AOC-4-191015.OCT
Form ADT-1-081015.OCT
Form MGT-14-051015.OCT
Copy of resolution-051015.PDF
Optional Attachment 2-051015.PDF