Company Information

CIN
Status
Date of Incorporation
20 April 2005
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
89,200
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Madhu Pathak
Madhu Pathak
Director
over 19 years ago

Past Directors

Jigisha Suresh Lulla
Jigisha Suresh Lulla
Additional Director
about 6 years ago
Govind Pathak
Govind Pathak
Director
over 19 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201116
Form MGT-14-09112020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112020
Optional Attachment-(1)-04112020
Optional Attachment-(3)-04112020
Optional Attachment-(2)-04112020
Altered memorandum of association-04112020
Altered articles of association-04112020
Optional Attachment-(4)-04112020
Form DPT-3-20102020-signed
Optional Attachment-(3)-12102020
Altered articles of association-12102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102020
Optional Attachment-(1)-12102020
Optional Attachment-(2)-12102020
Altered memorandum of association-12102020
Form DPT-3-09062020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-17112019_signed
Form DIR-12-16112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-07082019
Copy of the intimation sent by company-07082019