Company Information
CIN
Status
Date of Incorporation
03 October 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Jesal Nirav Sukhadia
Director/Designated Partner
over 2 years ago
over 2 years ago
Ketan Dhanraj Sukhadia
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Nirav Ketan Sukhadia
Director
over 17 years ago
over 17 years ago
Kiran Pravinchandra Vora
Director
over 26 years ago
over 26 years ago
Tushar Pravinchandra Vora
Director
over 26 years ago
over 26 years ago
Pravinchandra Popatlal Vora
Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 36] Financial Affairs, Monetary Affairs, Real Estate Affairs, Capital Investment, Financial Consultancy, Insurance Consultancy, Financial Evaluation, Fund Investments, Leasing Of Real Estate, Financial Management, Real Estate Agencies, Mutual Funds, Stock And Bonds Broking, Electronic Fund Transfer, Fiscal Valuation Being Services
Documents
Optional Attachment-(3)-17072020
Form DIR-12-17072020_signed
Evidence of cessation;-17072020
Notice of resignation;-17072020
Optional Attachment-(1)-17072020
Optional Attachment-(2)-17072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072020
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Optional Attachment-(2)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-03072019
Form DPT-3-28062019
Form ADT-1-22032019_signed
Optional Attachment-(1)-20032019
Copy of written consent given by auditor-20032019
Copy of resolution passed by the company-20032019
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Optional Attachment-(1)-15102018
Optional Attachment-(2)-15102018
Optional Attachment-(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Company CSR policy as per section 135(4)-10102017
