Company Information

CIN
Status
Date of Incorporation
25 June 1996
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 2017
Last Annual Meeting
20 September 2017
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Deepak Dahyabhai Patel
Deepak Dahyabhai Patel
Additional Director
over 14 years ago
Ajay Gunvant Karia
Ajay Gunvant Karia
Additional Director
over 14 years ago
Parag Jayantilal Shah
Parag Jayantilal Shah
Director
over 28 years ago
Pankaj Jayantilal Shah
Pankaj Jayantilal Shah
Director
over 28 years ago

Documents

Form INC-28-21092018-signed
Optional Attachment-(2)-19092018
Copy of court order or NCLT or CLB or order by any other competent authority.-19092018
Optional Attachment-(1)-19092018
Form MGT-14-28052018_signed
Optional Attachment-(1)-28052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052018
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Directors report as per section 134(3)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form AOC-4-12102017_signed
List of share holders, debenture holders;-18102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Directors report as per section 134(3)-18102016
Form MGT-7-18102016_signed
Form AOC-4-18102016
Form MGT-7-211115.OCT
Form AOC-4-101015.OCT
Form MGT-14-150515.OCT
Copy of resolution-140515.PDF
Form DIR-12-111214.OCT
Optional Attachment 1-111214.PDF
Declaration of the appointee Director- in Form DIR-2-111214.PDF
Letter of Appointment-111214.PDF
Form DIR-12-061214.OCT
Optional Attachment 1-061214.PDF
Declaration of the appointee Director- in Form DIR-2-061214.PDF
Letter of Appointment-061214.PDF
FormSchV-201114 for the FY ending on-310314.OCT