Company Information

CIN
Status
Date of Incorporation
25 February 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 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandesh Manaji Dalvi
Sandesh Manaji Dalvi
Additional Director
over 8 years ago
Santosh Kumar Patro
Santosh Kumar Patro
Additional Director
over 8 years ago

Past Directors

Rajesh Bharat Pradhan
Rajesh Bharat Pradhan
Director
over 11 years ago
Ajay Narhari Deole
Ajay Narhari Deole
Additional Director
about 13 years ago
Gopaldas Murlidhar Gwalani
Gopaldas Murlidhar Gwalani
Director
almost 17 years ago
Sujita Rajesh Pradhan
Sujita Rajesh Pradhan
Director
over 19 years ago
Ishwari Bharat Pradhan
Ishwari Bharat Pradhan
Director
over 19 years ago

Documents

Form STK-2-01022021-signed
Optional Attachment-(1)-11022019
-11022019
-23012019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-27022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22022018
Optional Attachment-(1)-22022018
Directors report as per section 134(3)-22022018
Form MGT-7-22022018_signed
List of share holders, debenture holders;-15022018
List of share holders, debenture holders;-21112016
Directors report as per section 134(3)-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Form AOC-4-21112016_signed
Form MGT-7-21112016_signed
Form ADT-1-05112016_signed
Copy of written consent given by auditor-05112016
Copy of the intimation sent by company-05112016
Copy of resolution passed by the company-05112016
Form DIR-12-03112016_signed
Notice of resignation;-03112016
Optional Attachment-(1)-03112016
Proof of dispatch-03112016
Evidence of cessation;-03112016