Company Information
CIN
Status
Date of Incorporation
14 May 2010
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 2013
Last Annual Meeting
29 September 2013
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nisha Yashodhar Uchil
Director
over 2 years ago
over 2 years ago
Manik Jamburao Patil
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Manish Umesh Rele
Director
about 12 years ago
about 12 years ago
Past Directors
Rekha Umesh Rele
Director
over 14 years ago
over 14 years ago
Umesh Yeshwant Rele
Director
over 14 years ago
over 14 years ago
Documents
Form INC-22-13032018_signed
Copies of the utility bills as mentioned above (not older than two months)-13032018
Copy of board resolution authorizing giving of notice-13032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032018
Form DIR-12-17042017_signed
Notice of resignation;-11042017
Letter of appointment;-11042017
Evidence of cessation;-11042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042017
Fresh Certificate of Incorporation Consequent upon Change of Name-101113.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-101113.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--170114.PDF
Form 23-170114.PDF
Optional Attachment 2-170114.PDF
Optional Attachment 1-170114.PDF
MoA - Memorandum of Association-170114.PDF
Copy of resolution-170114.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--170114.PDF
AoA - Articles of Association-170114.PDF
Copy of the agreement-170114.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--170114.PDF
Optional Attachment 5-061213.PDF
Optional Attachment 4-061213.PDF
Optional Attachment 3-061213.PDF
MoA - Memorandum of Association-061213.PDF
Form 67 -Addendum--061213 in respect of Form 23-101113.PDF
AoA - Articles of Association-061213.PDF
Form 23B for period 010413 to 310314-051113.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Minutes of Meeting-101113.PDF