Company Information

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

Directors

Suyash Sudhir Parekh
Suyash Sudhir Parekh
Director/Designated Partner
almost 6 years ago
Prakalp Desai Charandas
Prakalp Desai Charandas
Director
about 19 years ago

Past Directors

Trupti Prakalp Desai
Trupti Prakalp Desai
Director
about 19 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-16092020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-19102019_signed
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Copy of the intimation sent by company-19102019
Form DPT-3-02072019
Auditor?s certificate-30062019
Form ADT-1-19042019_signed
Copy of the intimation sent by company-19042019
Optional Attachment-(1)-19042019
Copy of written consent given by auditor-19042019
Form DIR-12-20032019_signed
Optional Attachment-(1)-19032019
Evidence of cessation;-19032019
Optional Attachment-(2)-27022019
Form DIR-12-27022019_signed
Optional Attachment-(1)-27022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022019
Declaration by first director-27022019
Optional Attachment-(3)-27022019
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed