Company Information

CIN
Status
Date of Incorporation
18 November 2011
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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Vitthal Andhare
Anil Vitthal Andhare
Director/Designated Partner
about 6 years ago
Bishon Bihari Shivji Singh
Bishon Bihari Shivji Singh
Director
about 13 years ago

Past Directors

Priyanka Bishun Singh
Priyanka Bishun Singh
Director
over 8 years ago
Sangeeta Bishun Singh
Sangeeta Bishun Singh
Director
about 13 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DPT-3-26062019
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Evidence of cessation;-22102018
Notice of resignation;-22102018
Form DIR-12-22102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102018
Optional Attachment-(1)-22102018
Form AOC-4-06122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form ADT-1-25112017_signed
Copy of the intimation sent by company-25112017
Optional Attachment-(2)-25112017
Copy of resolution passed by the company-25112017
Optional Attachment-(1)-25112017
Copy of written consent given by auditor-25112017
Optional Attachment-(1)-26122016
List of share holders, debenture holders;-26122016
Form MGT-7-26122016_signed