Company Information

CIN
Status
Date of Incorporation
01 September 2003
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
5,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arun Dattatraya Dande
Arun Dattatraya Dande
Director/Designated Partner
over 7 years ago
Prajakta Anil Kumar
Prajakta Anil Kumar
Director
over 13 years ago

Past Directors

Pravin Narayan Kotinkar
Pravin Narayan Kotinkar
Additional Director
almost 8 years ago
Dilip Kumar Chatterjee
Dilip Kumar Chatterjee
Director
over 9 years ago
Prakash Vasant Salvi
Prakash Vasant Salvi
Director
over 9 years ago
Ravindra Jinadatta Vaidya
Ravindra Jinadatta Vaidya
Director
over 21 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-26112017
Form DIR-12-01112017_signed
Optional Attachment-(2)-28102017
Optional Attachment-(1)-28102017
Form ADT-1-14102017_signed
Copy of written consent given by auditor-13102017
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
Notice of resignation filed with the company-29042017
Form DIR-11-02052017_signed
Form DIR-12-30042017_signed
Proof of dispatch-29042017
Notice of resignation filed with the company-29042017
Evidence of cessation;-29042017
Acknowledgement received from company-29042017