Company Information

CIN
Status
Date of Incorporation
04 October 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,300,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Gaurishankar Jhalani
Gaurishankar Jhalani
Director/Designated Partner
over 1 year ago
Mahendra Shivshankar Bohra
Mahendra Shivshankar Bohra
Director/Designated Partner
over 12 years ago
Satosh Tulsidas Bohra
Satosh Tulsidas Bohra
Director/Designated Partner
over 12 years ago
Jeetendra Jaiprakash Bohra
Jeetendra Jaiprakash Bohra
Director
about 14 years ago

Past Directors

Jyoti Gaurishankar Jhalani
Jyoti Gaurishankar Jhalani
Director
about 27 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
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)-06102017
Directors report as per section 134(3)-06102017
List of share holders, debenture holders;-06102017
Form AOC-4-06102017_signed
Form MGT-7-06102017_signed
Notice of resignation;-13102016
Optional Attachment-(1)-13102016
Evidence of cessation;-13102016
Form DIR-12-13102016_signed
Form MGT-14-12102016_signed
Optional Attachment-(1)-12102016
Directors report as per section 134(3)-12102016
Altered articles of association-12102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102016