Company Information

CIN
Status
Date of Incorporation
20 December 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Business Brokerage Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
10,100,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Paranjay Paresh Desai
Paranjay Paresh Desai
Director
over 10 years ago
Mitali Suresh Jasapara
Mitali Suresh Jasapara
Director
about 13 years ago

Past Directors

Nikash Senny Ahuja
Nikash Senny Ahuja
Director
about 11 years ago
Anil Mohanlal Bhabutmalji Parmar
Anil Mohanlal Bhabutmalji Parmar
Director
about 13 years ago
Rohan Mahendra Shah
Rohan Mahendra Shah
Director
about 13 years ago
Srinagendra Madhav Kamath
Srinagendra Madhav Kamath
Director
about 13 years ago

Documents

List of share holders, debenture holders;-24112018
Directors report as per section 134(3)-24112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-03042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042017
List of share holders, debenture holders;-03042017
Form MGT-7-03042017_signed
Form AOC-4-03042017_signed
Form ADT-1-14032017_signed
Copy of resolution passed by the company-14032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-14032017
Directors report as per section 134(3)-14032017
Copy of the intimation sent by company-14032017
List of share holders, debenture holders;-14032017
Copy of written consent given by auditor-14032017
Form MGT-7-14032017_signed
Form AOC-4-14032017_signed
Form 66-14032017_signed
Annual return as per schedule V of the Companies Act,1956-08032017
Form 20B-08032017_signed
Form DIR-12-290914.OCT