Company Information
CIN
Status
Date of Incorporation
07 July 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
50,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Yuvraj Ashok Thakker
Director/Designated Partner
about 2 years ago
about 2 years ago
Dinesh Kashiram Mange
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Rajeev Peethambaran Menon
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Ashok Babubhai Thakker
Managing Director
over 19 years ago
over 19 years ago
Charges
13 April 2023
Others
0
13 April 2023
Others
0
13 April 2023
Others
0
Documents
Form ADT-1-15122019_signed
Form MGT-7-13122019_signed
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
List of share holders, debenture holders;-28112019
Copy of written consent given by auditor-29112019
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Optional Attachment-(1)-28112019
XBRL document in respect Consolidated financial statement-28112019
Form DPT-3-24062019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Optional Attachment-(1)-07062019
Copy of written consent given by auditor-07062019
Optional Attachment-(1)-07062019
Form DIR-12-07062019_signed
Optional Attachment-(2)-07062019
Form AOC-4(XBRL)-12012019_signed
Optional Attachment-(1)-28122018
XBRL document in respect Consolidated financial statement-28122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08062018
XBRL document in respect Consolidated financial statement-22122017
Optional Attachment-(1)-22122017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122017
Form AOC-4(XBRL)-22122017_signed
Form MGT-7-08112017_signed
