Company Information

CIN
Status
Date of Incorporation
05 October 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Lina Ritin Ashar
Lina Ritin Ashar
Director/Designated Partner
almost 2 years ago
Drish Ritin Ashar
Drish Ritin Ashar
Director/Designated Partner
over 7 years ago

Past Directors

Dharmesh Harsukh Mehta
Dharmesh Harsukh Mehta
Director
over 12 years ago
Ashish Bhaskar Mehta
Ashish Bhaskar Mehta
Director
over 12 years ago

Documents

Form DPT-3-20102020-signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form DIR-12-16042018_signed
Form MGT-7-16042018_signed
Form AOC-4-16042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Directors report as per section 134(3)-12042018
List of share holders, debenture holders;-12042018
Form INC-22-09062017_signed
Copies of the utility bills as mentioned above (not older than two months)-06062017
Copy of board resolution authorizing giving of notice-06062017
Optional Attachment-(1)-06062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062017
Acknowledgement received from company-01062017
Form DIR-11-01062017_signed
Proof of dispatch-01062017
Notice of resignation filed with the company-01062017
Form DIR-11-22052017_signed
Form DIR-12-22052017_signed
Form DIR-12-19052017_signed