Company Information

CIN
Status
Date of Incorporation
13 February 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 2015
Last Annual Meeting
26 September 2015
Paid Up Capital
100,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Bhabutmal Jain
Rakesh Bhabutmal Jain
Director/Designated Partner
over 1 year ago
Kunal Akhil Goswami
Kunal Akhil Goswami
Director/Designated Partner
over 9 years ago
Ramesh Sumermal Shah
Ramesh Sumermal Shah
Director
almost 14 years ago

Past Directors

Rahuul Shah
Rahuul Shah
Director
almost 14 years ago

Documents

Notice of resignation;-03082016
Form DIR-12-03082016_signed
Evidence of cessation;-03082016
Form MGT-7-211215.OCT
Form AOC-4-191215.OCT
Form DIR-12-291015.OCT
Form DIR-12-281015.OCT
Form MGT-14-080915.OCT
Copy of resolution-080915.PDF
Form DIR-12-040615.OCT
Declaration of the appointee Director- in Form DIR-2-040615.PDF
Evidence of cessation-040615.PDF
Letter of Appointment-040615.PDF
Interest in other entities-040615.PDF
Form DIR-12-210515.OCT
Declaration of the appointee Director- in Form DIR-2-210515.PDF
Evidence of cessation-210515.PDF
Interest in other entities-210515.PDF
Letter of Appointment-210515.PDF
Form ADT-1-150115.OCT
Form MGT-14-101214.OCT
Copy of resolution-101214.PDF
Form23AC-081214 for the FY ending on-310314.OCT
FormSchV-131114 for the FY ending on-310314.OCT
FormSchV-261013 for the FY ending on-310313.OCT
Form23AC-121113 for the FY ending on-310313.OCT
Form23AC-210213 for the FY ending on-310312.OCT
FormSchV-140213 for the FY ending on-310312.OCT
Acknowledgement of Stamp Duty AoA payment-130211.PDF
Acknowledgement of Stamp Duty MoA payment-130211.PDF