Company Information

CIN
Status
Date of Incorporation
05 March 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 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jayant Tukaram Falke
Jayant Tukaram Falke
Director
about 15 years ago
Dnyaneshwar Vana Chaudhari
Dnyaneshwar Vana Chaudhari
Director/Designated Partner
about 15 years ago
Avinash Vasant Sisode
Avinash Vasant Sisode
Director
about 15 years ago

Past Directors

Makarand Madhusudan Joshi
Makarand Madhusudan Joshi
Director
over 12 years ago
Ganesh Kashiram Ahire
Ganesh Kashiram Ahire
Director
about 15 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form DPT-3-18072019
Form DPT-3-30062019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Acknowledgement received from company-24122018
Evidence of cessation;-24122018
Form DIR-11-24122018_signed
Form DIR-12-24122018_signed
Proof of dispatch-24122018
Optional Attachment-(1)-24122018
Notice of resignation filed with the company-24122018
Notice of resignation;-24122018
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Form MGT-7-09122016_signed
List of share holders, debenture holders;-08122016
Approval letter of extension of financial year or AGM-08122016
Form AOC-4-08122016_signed