Company Information

CIN
Status
Date of Incorporation
12 April 2010
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
15,991,470
Authorised Capital
40,465,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dipak Ravishankar Modi
Dipak Ravishankar Modi
Director/Designated Partner
about 1 year ago
Maithili Dipak Modi
Maithili Dipak Modi
Director/Designated Partner
over 1 year ago
Shilpa Dipak Modi
Shilpa Dipak Modi
Director/Designated Partner
over 1 year ago

Documents

Form PAS-3-14082020_signed
Copy of Board or Shareholders? resolution-14082020
Valuation Report from the valuer, if any;-14082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14082020
Optional Attachment-(1)-14082020
Supplementary or Test audit report under section 143-13082020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13082020
Form AOC - 4 CFS-13082020
Form AOC - 4 CFS-12082020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11082020
Supplementary or Test audit report under section 143-11082020
Form AOC - 4 CFS-10082020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07082020
Supplementary or Test audit report under section 143-07082020
Form AOC-4-16032020_signed
Form MGT-7-16032020_signed
Form AOC-4-13032020_signed
Form MGT-7-13032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032020
Directors report as per section 134(3)-09032020
List of share holders, debenture holders;-09032020
Optional Attachment-(1)-09032020
Statement of Subsidiaries as per section 129 - Form AOC-1-09032020
Optional Attachment-(2)-09032020
Form INC-28-27112017-signed
Optional Attachment-(3)-27102017
Copy of court order or NCLT or CLB or order by any other competent authority.-27102017