Company Information
CIN
Status
Date of Incorporation
22 August 2012
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 August 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Tansha Rajesh Begur
Director
about 11 years ago
about 11 years ago
Rajesh Nanjundiah Begur
Director
about 11 years ago
about 11 years ago
Ranjana Manoj Mimani
Director
over 12 years ago
over 12 years ago
Past Directors
Lalit Kumar Sethi
Director
over 12 years ago
over 12 years ago
Manoj Kumar Mimani
Director
over 12 years ago
over 12 years ago
Documents
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092016
Directors report as per section 134(3)-01092016
List of share holders, debenture holders;-01092016
Form AOC-4-01092016_signed
Form MGT-7-01092016_signed
Form ADT-1-30082016_signed
Copy of resolution passed by the company-30082016
Copy of the intimation sent by company-30082016
Copy of written consent given by auditor-30082016
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form23AC-060415 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310313.OCT
Form23AC-271114 for the FY ending on-311013.OCT
Form DIR-12-301114.OCT
Form INC-22-090714.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-031213.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-031213.PDF
Form 23-031213.PDF
Form 32-031213.OCT
AoA - Articles of Association-031213.PDF
Copy of resolution-031213.PDF
Minutes of Meeting-031213.PDF
MoA - Memorandum of Association-031213.PDF
Optional Attachment 1-031213.PDF
Form 18-021213.OCT
Evidence of cessation-021213.PDF
Optional Attachment 1-011213.PDF
Optional Attachment 2-011213.PDF