Company Information

CIN
Status
Date of Incorporation
07 August 2006
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
172,700
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manisha Shailesh Mehta
Manisha Shailesh Mehta
Director/Designated Partner
over 2 years ago
Shailesh Prakash Mehta
Shailesh Prakash Mehta
Director/Designated Partner
over 2 years ago

Past Directors

Yash Shailesh Mehta
Yash Shailesh Mehta
Director
over 6 years ago
Nirmala Mehta
Nirmala Mehta
Director
over 6 years ago

Documents

Form DPT-3-08022021-signed
Form DPT-3-07012021_signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-09122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-09012019_signed
Copy of the intimation sent by company-09012019
List of share holders, debenture holders;-09012019
Directors report as per section 134(3)-09012019
Copy of written consent given by auditor-09012019
Copy of resolution passed by the company-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
Form DIR-12-03012019-signed
Form AOC-4-03112018_signed
Optional Attachment-(1)-31102018
Evidence of cessation;-31102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Optional Attachment-(2)-23082018
Optional Attachment-(1)-23082018
Form DIR-12-23082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082018
Optional Attachment-(1)-28022017
Form MGT-7-28022017_signed