Company Information

CIN
Status
Date of Incorporation
25 June 2010
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 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Varsha Sandeep Raje
Varsha Sandeep Raje
Director
over 14 years ago
Pranav Sandeep Raje
Pranav Sandeep Raje
Director
over 14 years ago
Bhoopal Sandeep Raje
Bhoopal Sandeep Raje
Managing Director
over 14 years ago

Past Directors

Rasika Jayram Ketkar
Rasika Jayram Ketkar
Whole Time Director
over 11 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022018
List of share holders, debenture holders;-20022018
Form AOC-4-20022018_signed
Form MGT-7-20022018_signed
Form MGT-7-15122016_signed
Form AOC-4-15122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016
List of share holders, debenture holders;-14122016
Acknowledgement received from company-05092016
Form DIR-11-05092016_signed
Notice of resignation filed with the company-05092016
Proof of dispatch-05092016
Evidence of cessation;-04092016
Form DIR-12-04092016_signed
Notice of resignation;-04092016
Form MGT-7-111115.OCT
Form AOC-4-061115.OCT
Form ADT-1-021115.OCT
Resignation Letter-301015.PDF
Form ADT-3-301015.PDF
Form23AC-130115 for the FY ending on-310314.OCT