Company Information
CIN
Status
Date of Incorporation
21 March 1995
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
500,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajay Vijay Surana
Director/Designated Partner
over 1 year ago
over 1 year ago
Rashi Rajay Surana
Director/Designated Partner
about 3 years ago
about 3 years ago
Anil Sampatlal Parakh
Director
almost 30 years ago
almost 30 years ago
Harish Shantilal Waghela
Director
almost 30 years ago
almost 30 years ago
Past Directors
Vijaykumar Premkaran Surana
Director
almost 30 years ago
almost 30 years ago
Charges
08 December 2022
Others
0
08 December 2022
Others
0
Documents
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210112
Form MGT-14-06012021-signed
Form DPT-3-29122020
Optional Attachment-(2)-26122020
Optional Attachment-(1)-26122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122020
Altered articles of association-26122020
Altered memorandum of association-26122020
Evidence of cessation;-26122020
Form DIR-12-26122020_signed
Form MGT-14-22072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200722
Altered memorandum of association-13072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072020
Optional Attachment-(1)-13072020
Form AOC-4-23102019_signed
Form MGT-7-22102019_signed
Form ADT-1-11102019_signed
List of share holders, debenture holders;-07102019
Directors report as per section 134(3)-07102019
Copy of the intimation sent by company-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form BEN - 2-06082019_signed
Declaration under section 90-30072019
Form DPT-3-26062019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019