Company Information

CIN
Status
Date of Incorporation
01 September 1989
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 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Devendra Jashwantrai Shrimanker
Devendra Jashwantrai Shrimanker
Director/Designated Partner
over 1 year ago
Taizoon Mohammed Khumri
Taizoon Mohammed Khumri
Director
over 33 years ago

Past Directors

Chetan Suryakant Shrimanker
Chetan Suryakant Shrimanker
Additional Director
about 15 years ago
Jayesh Govindji Naik
Jayesh Govindji Naik
Director
over 16 years ago
Raghunathan Sankaran
Raghunathan Sankaran
Director
over 16 years ago
Ramesh Chandiram Jagtiani
Ramesh Chandiram Jagtiani
Additional Director
almost 17 years ago

Documents

Evidence of cessation;-20032019
Form DIR-12-20032019_signed
Notice of resignation;-20032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Directors report as per section 134(3)-18042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
List of share holders, debenture holders;-18042018
Form MGT-7-18042018_signed
Form AOC-4-18042018_signed
Form MGT-7-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
List of share holders, debenture holders;-18112016
Directors report as per section 134(3)-18112016
Form AOC-4-18112016_signed
Form MGT-7-101115.OCT
Form AOC-4-051115.OCT
Form MGT-14-011214.OCT
Copy of resolution-011214.PDF
-021214.OCT
FormSchV-011214 for the FY ending on-310314.OCT
Form23AC-011214 for the FY ending on-310314.OCT
FormSchV-231013 for the FY ending on-310313.OCT
Form23AC-231013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 300914-051013.OCT
Form23AC-191112 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-051012.OCT