Company Information

CIN
Status
Date of Incorporation
16 July 2013
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep Darshanlal Nagpure
Sandeep Darshanlal Nagpure
Director
over 1 year ago
Sonal Pushpak Gadewar
Sonal Pushpak Gadewar
Director
over 11 years ago

Past Directors

Akash Sharadrao Dhotre
Akash Sharadrao Dhotre
Director
almost 7 years ago
Kalpana Vilas Gadewar
Kalpana Vilas Gadewar
Director
over 11 years ago

Documents

Form DIR-12-01082020_signed
Evidence of cessation;-30072020
Notice of resignation;-30072020
Optional Attachment-(1)-30072020
Form MGT-7-31102019_signed
Form AOC-4-30102019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022018
Form DIR-12-10022018_signed
Optional Attachment-(1)-10022018
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-27102017
Form AOC-4-21112016_signed
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016