Company Information

CIN
Status
Date of Incorporation
12 April 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Santosh Anil Shah
Santosh Anil Shah
Director/Designated Partner
over 1 year ago
Jay Vikas Patwa
Jay Vikas Patwa
Director/Designated Partner
about 8 years ago

Past Directors

Vikas Champaklal Patva
Vikas Champaklal Patva
Director
almost 10 years ago
Sankool Anil Shah
Sankool Anil Shah
Director
over 11 years ago
Manoj Kannanthodath
Manoj Kannanthodath
Director
almost 13 years ago
Alex Jockey Pereira
Alex Jockey Pereira
Director
almost 14 years ago
Darshan Mardhekar
Darshan Mardhekar
Director
almost 14 years ago

Documents

Form DPT-3-30092020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-21072019
Form ADT-1-09042019_signed
Copy of resolution passed by the company-06042019
Copy of the intimation sent by company-06042019
Copy of written consent given by auditor-06042019
Form AOC-4-14012019_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Evidence of cessation;-22022017
Form DIR-12-22022017_signed
Letter of appointment;-22022017
Notice of resignation;-22022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016
Form23AC-220316 for the FY ending on-310314.OCT