Company Information

CIN
Status
Date of Incorporation
11 April 2007
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
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Miteshkumar J Chauhan
Miteshkumar J Chauhan
Director/Designated Partner
about 1 year ago
Tejasbhai Maheshbhai Vaghela
Tejasbhai Maheshbhai Vaghela
Director/Designated Partner
over 1 year ago
Heena Ashok Patel
Heena Ashok Patel
Director
almost 17 years ago

Past Directors

Yogesh Vithal Parab
Yogesh Vithal Parab
Director
over 16 years ago
Jayant Rajaram Bane
Jayant Rajaram Bane
Director
almost 18 years ago

Documents

List of share holders, debenture holders;-17122020
Form MGT-7-17122020_signed
Directors report as per section 134(3)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Form AOC-4-26112020_signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Notice of resignation;-31032018
Optional Attachment-(1)-31032018
Interest in other entities;-31032018
Form DIR-12-31032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032018
Evidence of cessation;-31032018
List of share holders, debenture holders;-07022018
Form MGT-7-07022018_signed
Form ADT-1-24012018_signed
Optional Attachment-(1)-24012018
Copy of written consent given by auditor-24012018
Copy of the intimation sent by company-24012018
Directors report as per section 134(3)-05012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Form AOC-4-05012018_signed