Company Information

CIN
Status
Date of Incorporation
31 August 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 August 2023
Paid Up Capital
20,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nikesh Arun Shah
Nikesh Arun Shah
Director/Designated Partner
over 1 year ago

Past Directors

Parul Arun Shah
Parul Arun Shah
Additional Director
almost 2 years ago
Subhasish Sengupta
Subhasish Sengupta
Director
over 12 years ago
Arun Chandrakant Shah
Arun Chandrakant Shah
Director
over 19 years ago
Kersi Minocher Gherda
Kersi Minocher Gherda
Director
over 19 years ago

Documents

Form DIR-12-24122020_signed
Evidence of cessation;-24122020
Notice of resignation;-24122020
Form DPT-3-11052020-signed
Form DPT-3-13012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
List of share holders, debenture holders;-14102019
Directors report as per section 134(3)-14102019
Form MGT-7-14102019_signed
Form AOC-4-14102019_signed
Form BEN - 2-31082019_signed
Declaration under section 90-30082019
Optional Attachment-(1)-20062019
List of share holders, debenture holders;-01102018
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
List of share holders, debenture holders;-10102017
Directors report as per section 134(3)-10102017
Form MGT-7-10102017_signed
Form AOC-4-10102017_signed
Form MGT-14-05052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
List of share holders, debenture holders;-24102016
Form MGT-7-24102016
Form AOC-4-24102016