Company Information
CIN
Status
Date of Incorporation
19 October 2011
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 2017
Last Annual Meeting
11 September 2017
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nayan Chandrashekhar Joshi
Director
over 7 years ago
over 7 years ago
Imran Saleem Shah
Director
almost 8 years ago
almost 8 years ago
Santosh Jaihind Gupta
Director
almost 8 years ago
almost 8 years ago
Gaurang Manhar Gandhi
Director
about 13 years ago
about 13 years ago
Hemang Manhar Gandhi
Director
about 13 years ago
about 13 years ago
Rakesh Madanlal Bhatia
Director
about 13 years ago
about 13 years ago
Past Directors
Abhijit Nandkumar Bhende
Director
almost 8 years ago
almost 8 years ago
Documents
Form INC-28-17102018-signed
Optional Attachment-(3)-27092018
Optional Attachment-(2)-27092018
Optional Attachment-(1)-27092018
Copy of court order or NCLT or CLB or order by any other competent authority.-27092018
Form ADT-1-20022018_signed
Copy of the intimation sent by company-20022018
Optional Attachment-(2)-20022018
Directors report as per section 134(3)-20022018
Copy of resolution passed by the company-20022018
Copy of written consent given by auditor-20022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022018
Optional Attachment-(1)-20022018
List of share holders, debenture holders;-20022018
Form AOC-4-20022018_signed
Form MGT-7-20022018_signed
Letter of appointment;-26122017
Notice of resignation;-26122017
Evidence of cessation;-26122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122017
Form DIR-12-26122017_signed
Form MGT-6-08062017_signed
-08062017
Optional Attachment-(1)-08062017
Form INC-22-01062017_signed
Copy of board resolution authorizing giving of notice-23052017
Copies of the utility bills as mentioned above (not older than two months)-23052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052017
Optional Attachment-(1)-23052017
Form DIR-12-21052017_signed