Company Information

CIN
Status
Date of Incorporation
26 December 2014
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
27 September 2023
Paid Up Capital
10,500,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajendra Manohar Bhambhani
Rajendra Manohar Bhambhani
Director/Designated Partner
over 1 year ago
Vaishali Amol Pawar
Vaishali Amol Pawar
Director
almost 2 years ago
Manoj Bhalchandra Gharat
Manoj Bhalchandra Gharat
Director
almost 2 years ago

Past Directors

Vineet Bhatnagar
Vineet Bhatnagar
Director
about 4 years ago
Kalpesh Narendra Vora
Kalpesh Narendra Vora
Additional Director
almost 5 years ago
Nihit Bharat Parikh
Nihit Bharat Parikh
Additional Director
almost 5 years ago

Charges

09 June 2023
Others
0
09 June 2023
Others
0
09 June 2023
Others
0

Documents

Evidence of cessation;-07022020
Form DIR-12-07022020_signed
Notice of resignation;-07022020
Form DIR-12-06022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012020
Optional Attachment-(1)-31012020
Optional Attachment-(2)-31012020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-27112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DPT-3-27062019
Form DPT-3-27062019
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Form MGT-7-26122018_signed
Form AOC-4-29102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Optional Attachment-(1)-27102018
Form ADT-1-13102018_signed