Company Information

CIN
Status
Date of Incorporation
02 February 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishal Dilip Udani
Vishal Dilip Udani
Director/Designated Partner
over 1 year ago
Nirav Dilip Udani
Nirav Dilip Udani
Director/Designated Partner
almost 18 years ago

Past Directors

Varsha Dilip Udani
Varsha Dilip Udani
Director
almost 18 years ago
Narendra Hathibhai Udani
Narendra Hathibhai Udani
Director
almost 18 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-30072020-signed
Form DIR-12-21072020_signed
Evidence of cessation;-21072020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of other Entity(s)-27112019
Company CSR policy as per section 135(4)-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
Form DPT-3-27062019
Form DIR-12-04062019-signed
Optional Attachment-(2)-27052019
Evidence of cessation;-27052019
Notice of resignation;-27052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052019
Declaration by first director-27052019
Optional Attachment-(1)-27052019
Optional Attachment-(4)-12042019
Optional Attachment-(3)-12042019
Optional Attachment-(2)-12042019
Optional Attachment-(1)-12042019
Evidence of cessation;-12042019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed