Company Information

CIN
Status
Date of Incorporation
18 June 2013
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 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
19,592,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamal Choudhury
Kamal Choudhury
Director/Designated Partner
almost 7 years ago
Bablu Jaiswal
Bablu Jaiswal
Director/Designated Partner
almost 7 years ago

Past Directors

Bhushan Vithal Sakpal
Bhushan Vithal Sakpal
Director
over 7 years ago
Sandeep Kumar Verma
Sandeep Kumar Verma
Director
over 9 years ago
Jeewan Kharadiya
Jeewan Kharadiya
Director
over 9 years ago
Suneet Rasikbhai Panchal
Suneet Rasikbhai Panchal
Director
about 10 years ago
Sanjay Shivprasad Mishra
Sanjay Shivprasad Mishra
Director
over 11 years ago

Documents

List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-26122019_signed
Directors report as per section 134(3)-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Form AOC-4-10012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Optional Attachment-(1)-26122018
Form INC-22-28042018_signed
Copy of board resolution authorizing giving of notice-28042018
Optional Attachment-(2)-28042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28042018
Copies of the utility bills as mentioned above (not older than two months)-28042018
Optional Attachment-(1)-28042018
Form AOC-4-28042018_signed
Directors report as per section 134(3)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Optional Attachment-(1)-27042018
Proof of dispatch-25042018
Optional Attachment-(1)-25042018
Optional Attachment-(2)-25042018
Acknowledgement received from company-25042018
Evidence of cessation;-25042018
Notice of resignation;-25042018
Notice of resignation filed with the company-25042018
Form DIR-12-25042018_signed
Form DIR-11-25042018_signed