Company Information

CIN
Status
Date of Incorporation
24 June 1997
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
1,489,360
Authorised Capital
27,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ashok Murlidhar Wadhwa
Ashok Murlidhar Wadhwa
Director/Designated Partner
almost 2 years ago
Shivprasad Dinkar Chavan
Shivprasad Dinkar Chavan
Director/Designated Partner
about 3 years ago
Reena Ashok Wadhwa
Reena Ashok Wadhwa
Director/Designated Partner
about 24 years ago

Documents

Form DPT-3-21102020-signed
Form DPT-3-03022020-signed
Form MGT-14-29012020_signed
Optional Attachment-(1)-28012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-05122019
Form AOC - 4 CFS-28112019_signed
Supplementary or Test audit report under section 143-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form DPT-3-20062019
Form AOC - 4 CFS-19122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18122018
Supplementary or Test audit report under section 143-18122018
Form MGT-7-31102018_signed
Optional Attachment-(1)-30102018
List of share holders, debenture holders;-30102018
Form AOC-4-15102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102018
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC - 4 CFS-02012018_signed
Supplementary or Test audit report under section 143-01012018