Company Information

CIN
Status
Date of Incorporation
24 July 1997
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 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hemlata Ashok Ramani
Hemlata Ashok Ramani
Beneficial Owner
over 10 years ago

Past Directors

Nitesh Ashok Ramani
Nitesh Ashok Ramani
Director
over 10 years ago
Suresh Chandulal Bajaj
Suresh Chandulal Bajaj
Director
over 13 years ago
Ravi Ashok Ramani
Ravi Ashok Ramani
Director
over 22 years ago

Documents

Form MSC-3-08022021-signed
Copy of Board resolution showing authorization given for  filing this declaration     -28092020
Duly audited statement of financial position-28092020
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190611
Form MGT-14-06032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032019
Form INC-22-25022019_signed
Copies of the utility bills as mentioned above (not older than two months)-25022019
Copy of board resolution authorizing giving of notice-25022019
Optional Attachment-(1)-25022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25022019
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Form AOC-4-03112017_signed
Form MGT-7-03112017_signed
List of share holders, debenture holders;-01112017
Directors report as per section 134(3)-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Form MGT-7-28102016_signed
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
List of share holders, debenture holders;-23102016
Form MGT-7-121115.OCT
Form AOC-4-311015.OCT
Immunity Certificate under CLSS- 2014-110415.PDF
Immunity Certificate under CLSS- 2014-110415.PDF