Company Information

CIN
Status
Date of Incorporation
06 September 2012
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 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ram Shaw
Ram Shaw
Director
almost 7 years ago
Arun Kedia
Arun Kedia
Director
almost 7 years ago

Past Directors

Sanjana Sanjay Barua
Sanjana Sanjay Barua
Director
about 10 years ago
Suresh Saini
Suresh Saini
Director
about 10 years ago
Uttam Kumar Sharma
Uttam Kumar Sharma
Director
about 10 years ago
Ekta Manoj Khona
Ekta Manoj Khona
Director
about 11 years ago
Kanchan Ramesh Mokal
Kanchan Ramesh Mokal
Director
almost 12 years ago
Manoj Lakhamshi Khona
Manoj Lakhamshi Khona
Director
almost 12 years ago
Sameer Patel Yeshwant
Sameer Patel Yeshwant
Director
about 12 years ago
Sonal Jayprakash Bhatt
Sonal Jayprakash Bhatt
Director
over 12 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form MGT-7-06072018_signed
Form AOC-4-06072018_signed
List of share holders, debenture holders;-02072018
Optional Attachment-(1)-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form DIR-11-28042018_signed
Form DIR-12-28042018_signed
Acknowledgement received from company-27042018
Notice of resignation filed with the company-27042018
Notice of resignation;-27042018
Optional Attachment-(1)-27042018
Optional Attachment-(2)-27042018
Proof of dispatch-27042018
Evidence of cessation;-27042018
Form INC-22-18022018_signed
Copies of the utility bills as mentioned above (not older than two months)-18022018
Copy of board resolution authorizing giving of notice-18022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18022018
Optional Attachment-(1)-18022018