Company Information

CIN
Status
Date of Incorporation
25 February 1994
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
26 July 2023
Paid Up Capital
760,400
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sameer Vinod Shah
Sameer Vinod Shah
Director/Designated Partner
almost 2 years ago
Nirmal Vinod Shah
Nirmal Vinod Shah
Director/Designated Partner
over 2 years ago
Padma Vinod Shah
Padma Vinod Shah
Director/Designated Partner
over 9 years ago

Past Directors

Vinod Dahyalal Shah
Vinod Dahyalal Shah
Director
about 31 years ago

Documents

Form MGT-7-23122020_signed
List of share holders, debenture holders;-19122020
Form AOC-4-08122020_signed
Directors report as per section 134(3)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Form DPT-3-22092020-signed
Form MGT-7-12082019_signed
List of share holders, debenture holders;-06082019
Form AOC-4-13072019_signed
Directors report as per section 134(3)-06072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06072019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Form MGT-14-05102018_signed
Form DIR-12-22062018_signed
Evidence of cessation;-22062018
Directors report as per section 134(3)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
List of share holders, debenture holders;-24112017
Form INC-22-15052017_signed
Copies of the utility bills as mentioned above (not older than two months)-09052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052017