Company Information

CIN
Status
Date of Incorporation
21 September 2005
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 2021
Last Annual Meeting
31 May 2021
Paid Up Capital
2,064,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ramesh Chandra Mall
Ramesh Chandra Mall
Director
almost 13 years ago
Sandeep Mall
Sandeep Mall
Director
over 19 years ago
Shashi Kala Mall
Shashi Kala Mall
Director
over 19 years ago

Documents

Form MGT-7-29092020_signed
List of share holders, debenture holders;-25092020
Form AOC-4-15092020_signed
Directors report as per section 134(3)-14092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-30102019_signed
Copy of written consent given by auditor-28102019
Copy of the intimation sent by company-28102019
Copy of resolution passed by the company-28102019
Form MGT-7-12062018_signed
List of share holders, debenture holders;-08062018
Form AOC-4-06062018_signed
Secretarial Audit Report-05062018
Directors report as per section 134(3)-05062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062018
Form MGT-7-10112017_signed
List of share holders, debenture holders;-09112017
Optional Attachment-(2)-26102017
Optional Attachment-(1)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Form MGT-7-01122016_signed
List of share holders, debenture holders;-29112016