Company Information

CIN
Status
Date of Incorporation
10 January 1996
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Meghna Manish Turakhia
Meghna Manish Turakhia
Director
about 9 years ago
Pravinchandra Chhabildas Turakhia
Pravinchandra Chhabildas Turakhia
Director
about 29 years ago
Manish Pravinchandra Turakhia
Manish Pravinchandra Turakhia
Director/Designated Partner
about 29 years ago

Past Directors

Ashok Nagindas Bilakhia
Ashok Nagindas Bilakhia
Director
almost 15 years ago

Documents

Form ADT-1-27092020_signed
Copy of written consent given by auditor-27092020
Copy of resolution passed by the company-27092020
Copy of the intimation sent by company-27092020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Directors report as per section 134(3)-20112019
Company CSR policy as per section 135(4)-20112019
Details of other Entity(s)-20112019
Optional Attachment-(1)-20112019
Optional Attachment-(2)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Form AOC-4-09122018_signed
Directors report as per section 134(3)-08122018
Company CSR policy as per section 135(4)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Details of other Entity(s)-08122018
Optional Attachment-(1)-08122018
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Details of other Entity(s)-29102017
List of share holders, debenture holders;-29102017
Company CSR policy as per section 135(4)-29102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017
Directors report as per section 134(3)-29102017
Form MGT-7-29102017_signed
Form AOC-4-29102017_signed
Form AOC-4-27102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016