Company Information

CIN
Status
Date of Incorporation
24 April 1996
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
3,262,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Gyanmal Rakhecha
Gyanmal Rakhecha
Director
about 1 year ago
Nathmal L Golecha Alias Jain
Nathmal L Golecha Alias Jain
Director/Designated Partner
almost 2 years ago
Atul Banshilal Jain
Atul Banshilal Jain
Director
over 7 years ago

Past Directors

Sanjay Devraj Bothra
Sanjay Devraj Bothra
Director
about 21 years ago

Documents

Form DPT-3-14092020-signed
Form MGT-7-05122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Optional Attachment-(1)-03122018
Interest in other entities;-03122018
Form DIR-12-03122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122018
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form MGT-7-09122017_signed
Form AOC-4-05122017_signed
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Proof of dispatch-08122016
Acknowledgement received from company-08122016
Form DIR-11-08122016_signed
Notice of resignation filed with the company-08122016
Form DIR-12-22112016_signed
Notice of resignation;-22112016
Evidence of cessation;-22112016