Company Information

CIN
Status
Date of Incorporation
17 January 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
30 September 2023
Paid Up Capital
916,670
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mona Milan Sangani
Mona Milan Sangani
Director/Designated Partner
almost 2 years ago
Ruchita Abhay Shah
Ruchita Abhay Shah
Director/Designated Partner
about 18 years ago
Milan Amritlal Sangani
Milan Amritlal Sangani
Director/Designated Partner
about 31 years ago

Documents

Approval letter for extension of AGM;-01122020
List of share holders, debenture holders;-01122020
Form AOC-4-01122020_signed
Form MGT-7-01122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Approval letter of extension of financial year or AGM-30112020
Directors report as per section 134(3)-10102019
List of share holders, debenture holders;-10102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Optional Attachment-(1)-10102019
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
Form ADT-1-18082018_signed
Form AOC-4-18082018_signed
Form MGT-7-18082018_signed
Copy of resolution passed by the company-16082018
Copy of written consent given by auditor-16082018
Copy of the intimation sent by company-16082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082018
Directors report as per section 134(3)-16082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16082018
List of share holders, debenture holders;-16082018
Directors report as per section 134(3)-16102017
List of share holders, debenture holders;-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form MGT-7-16102017_signed
Form AOC-4-16102017_signed
Form ADT-1-13102017_signed