Company Information

CIN
Status
Date of Incorporation
23 August 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
172,000
Authorised Capital
200,000

Directors

Yagnesh Parmar
Yagnesh Parmar
Director/Designated Partner
over 2 years ago
Shaipa Shah
Shaipa Shah
Director/Designated Partner
over 2 years ago
Santosh Sohanlal Gupta
Santosh Sohanlal Gupta
Director/Designated Partner
over 2 years ago
Chirag Dineshbhai Shah
Chirag Dineshbhai Shah
Director
over 14 years ago

Past Directors

Nikhil Dineshkumar Shah
Nikhil Dineshkumar Shah
Director
about 12 years ago
Vipul Kumar Kedia
Vipul Kumar Kedia
Director
over 14 years ago

Registered Trademarks

Mfins Services Private Limited Mfins Services

[Class : 35] Advertising, Business Management, Business Administration, Office Functions Including Tax Seva Kendra, Business In Box.

Documents

Form INC-22-28102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28102020
Optional Attachment-(1)-28102020
Copies of the utility bills as mentioned above (not older than two months)-28102020
Copy of board resolution authorizing giving of notice-28102020
Form DIR-12-23102020_signed
Optional Attachment-(1)-22102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Optional Attachment-(1)-05112019
Form AOC-4-05112019_signed
Form DPT-3-15102019
Auditor?s certificate-15102019
Form DPT-3-11102019
Auditor?s certificate-11102019
Form DIR-12-02082019-signed
Evidence of cessation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(3)-14062019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Optional Attachment-(1)-14112018
Directors report as per section 134(3)-14112018
Form AOC-4-14112018_signed