Company Information

CIN
Status
Date of Incorporation
17 October 1990
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
49,878,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Parekh
Rahul Parekh
Director/Designated Partner
almost 2 years ago
. Priyank Parekh
. Priyank Parekh
Director/Designated Partner
over 4 years ago
Ishan Pal
Ishan Pal
Director
over 14 years ago

Past Directors

Anupkumar Kishanlal
Anupkumar Kishanlal
Director
over 13 years ago
Rohit Dasaivin
Rohit Dasaivin
Additional Director
almost 15 years ago

Documents

Form DIR-12-03102020_signed
Form MGT-7-03102020_signed
Form ADT-1-01102020_signed
Form AOC-4-01102020_signed
List of share holders, debenture holders;-29092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Optional Attachment-(3)-29092020
Optional Attachment-(4)-29092020
Optional Attachment-(2)-29092020
Optional Attachment-(1)-29092020
Notice of resignation;-29092020
Evidence of cessation;-29092020
Copy of resolution passed by the company-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
Copy of written consent given by auditor-29092020
-29092020
Form AOC-4-04062019_signed
Form MGT-7-04062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062019
Directors report as per section 134(3)-03062019
List of share holders, debenture holders;-03062019
Form DIR-12-05042019_signed
Notice of resignation;-05042019
Evidence of cessation;-05042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042019
Optional Attachment-(3)-05042019
Optional Attachment-(2)-05042019
Optional Attachment-(1)-05042019
Form AOC-4-29092018_signed