Company Information

CIN
Status
Date of Incorporation
02 April 2007
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 2012
Last Annual Meeting
30 September 2012
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Devuben Hirji Babaria
Devuben Hirji Babaria
Director
over 9 years ago
Nitin Hirji Babaria
Nitin Hirji Babaria
Director
almost 10 years ago

Past Directors

Dakshesh Kantilal Shah
Dakshesh Kantilal Shah
Director
over 11 years ago
Pradeep Prajapati
Pradeep Prajapati
Director
over 11 years ago
Narendra Kumar Dhanuka
Narendra Kumar Dhanuka
Director
almost 12 years ago
Shiv Shankar Mandal
Shiv Shankar Mandal
Director
almost 12 years ago
Dinesh Kumar Durgaprasad Sharma
Dinesh Kumar Durgaprasad Sharma
Director
about 14 years ago
Harish Sharma
Harish Sharma
Director
over 14 years ago
Kanwar Virender Singh Singh
Kanwar Virender Singh Singh
Director
almost 16 years ago
Yashpal Tulsyan
Yashpal Tulsyan
Director
about 16 years ago
Debjit Kundu
Debjit Kundu
Director
about 16 years ago
Mahesh Manohar Kasare
Mahesh Manohar Kasare
Director
almost 18 years ago

Documents

Form DIR-12-240815.OCT
Form INC-22-240815.OCT
Letter of Appointment-240815.PDF
Evidence of cessation-240815.PDF
Declaration of the appointee Director- in Form DIR-2-240815.PDF
Form DIR-12-250615.OCT
Evidence of cessation-250615.PDF
Form INC-22-300115.OCT
Form DIR-12-230115.OCT
Declaration of the appointee Director- in Form DIR-2-230115.PDF
Evidence of cessation-230115.PDF
Letter of Appointment-230115.PDF
Form INC-22-310514.OCT
Form 32-300713.OCT
Evidence of cessation-300713.PDF
Form 18-160513.OCT
Form 32-160513.OCT
Evidence of cessation-160513.PDF
Form 32-150113.OCT
Optional Attachment 1-150113.PDF
Evidence of cessation-150113.PDF
FormSchV-221112 for the FY ending on-310312.OCT
Form23AC-221112 for the FY ending on-310312.OCT
Form 18-230911.OCT
Form 23B for period 010409 to 310310-300909.OCT
Form23AC-160811 for the FY ending on-310310.OCT
FormSchV-160811 for the FY ending on-310310.OCT
Form 32-120211-100111.PDF
Form 67 -Addendum--250111 in respect of Form 32-100111.PDF
Optional Attachment 1-250111.PDF