Company Information

CIN
Status
Date of Incorporation
16 February 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,150,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushil Kumar Jain
Sushil Kumar Jain
Director/Designated Partner
almost 2 years ago
Vinod Jain
Vinod Jain
Director/Designated Partner
over 5 years ago
Sachin Amrit Nahar
Sachin Amrit Nahar
Director
almost 15 years ago

Past Directors

Amrit Kachardas Nahar
Amrit Kachardas Nahar
Director
over 6 years ago
Sanjay Dalpath Panchal
Sanjay Dalpath Panchal
Additional Director
over 6 years ago
Bhavesh Vrajlal Desai
Bhavesh Vrajlal Desai
Director
over 10 years ago
Mihir Chandrakant Shah
Mihir Chandrakant Shah
Director
over 10 years ago
Pinkesh Amrut Nahar
Pinkesh Amrut Nahar
Director
almost 15 years ago

Documents

Form DPT-3-15122020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form DIR-12-19122019_signed
Optional Attachment-(1)-18122019
Form AOC-4-11122019_signed
Optional Attachment-(1)-02122019
Optional Attachment-(2)-02122019
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form DIR-12-23112019_signed
Interest in other entities;-12112019
Evidence of cessation;-12112019
Notice of resignation;-12112019
Optional Attachment-(1)-12112019
Optional Attachment-(2)-12112019
Optional Attachment-(3)-12112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112019
Form DPT-3-29062019
Form MGT-7-10062019_signed
Form AOC-4-10062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062019
List of share holders, debenture holders;-08062019
Directors report as per section 134(3)-08062019
Optional Attachment-(1)-18042019
Form DIR-12-18042019_signed
Evidence of cessation;-18042019
Optional Attachment-(2)-18042019
Form DIR-12-03042019_signed
Interest in other entities;-02042019