Company Information

CIN
Status
Date of Incorporation
14 August 1995
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
4,618,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Akshay Mahendra Parmar
Akshay Mahendra Parmar
Director
over 17 years ago

Past Directors

Mayuri Akshay Parmar
Mayuri Akshay Parmar
Director
over 8 years ago
Prafulla Mahendra Parmar
Prafulla Mahendra Parmar
Director
over 29 years ago
Mahendra Himmatmal Parmar
Mahendra Himmatmal Parmar
Director
over 29 years ago

Documents

Form AOC-4-19112016_signed
Form MGT-7-19112016_signed
Optional Attachment-(1)-15112016
Optional Attachment-(2)-15112016
Directors report as per section 134(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
List of share holders, debenture holders;-15112016
Annual return as per schedule V of the Companies Act,1956-30092016
Form 20B-30092016_signed
Notice of resignation;-11072016
Optional Attachment-(1)-11072016
Notice of resignation filed with the company-11072016
Proof of dispatch-11072016
Form DIR-11-11072016_signed
Evidence of cessation;-11072016
Letter of appointment;-11072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072016
Form DIR-12-11072016_signed
Acknowledgement received from company-11072016
Form ADT-1-24062016_signed
Copy of written consent given by auditor-24062016
Copy of the intimation sent by company-24062016
Optional Attachment-(1)-24062016
Form ADT-3-07062016-signed
Resignation letter-04062016
List of share holders, debenture holders;-16042016
Form MGT-7-16042016_signed
Form AOC-4-120116.OCT
Form MGT-14-100116.OCT
Copy of resolution-100116.PDF