Company Information

CIN
Status
Date of Incorporation
12 June 2012
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 August 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajesh Sewlani
Rajesh Sewlani
Director
over 1 year ago
Ria Sewlani
Ria Sewlani
Director/Designated Partner
over 4 years ago
Yash Sewlani
Yash Sewlani
Director
over 11 years ago
Poonam Sewlani
Poonam Sewlani
Director
over 12 years ago

Documents

Form DPT-3-12112020-signed
Form MGT-7-30092020_signed
List of share holders, debenture holders;-28092020
Form AOC-4-29092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-27092020
Optional Attachment-(1)-27092020
Form DIR-12-23092020_signed
Optional Attachment-(1)-22092020
Form DPT-3-24072020-signed
Form DPT-3-03122019-signed
Optional Attachment-(1)-19062019
Form DIR-12-19062019_signed
Declaration by first director-19062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062019
Form DIR-12-17062019_signed
Evidence of cessation;-17062019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Copy of the intimation sent by company-05062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062019
List of share holders, debenture holders;-03062019
Directors report as per section 134(3)-03062019
Form AOC-4-03062019_signed
Form MGT-7-03062019_signed
Form DIR-12-12032019_signed
Declaration by first director-11032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032019
Optional Attachment-(1)-11032019