Company Information

CIN
Status
Date of Incorporation
14 September 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ramnath Pradeep
Ramnath Pradeep
Director/Designated Partner
almost 2 years ago
Madhav Narayan Joglekar
Madhav Narayan Joglekar
Director
over 8 years ago
Neeta Mehul Shah
Neeta Mehul Shah
Director/Designated Partner
over 8 years ago
Niloni Shrenik Gandhi
Niloni Shrenik Gandhi
Director
over 8 years ago
Shrenik Milan Gandhi
Shrenik Milan Gandhi
Director
over 8 years ago
John Antony Mampilly
John Antony Mampilly
Director
almost 19 years ago
Milan Rasiklal Gandhi
Milan Rasiklal Gandhi
Managing Director
over 19 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-08062019_signed
Optional Attachment-(1)-30052019
Interest in other entities;-30052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052019
Form ADT-1-12092018_signed
Copy of resolution passed by the company-12092018
Copy of written consent given by auditor-12092018
Copy of the intimation sent by company-12092018
Directors report as per section 134(3)-11092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
Form AOC-4-11092018_signed
List of share holders, debenture holders;-10092018
Form MGT-7-10092018_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Directors report as per section 134(3)-11112017
Form AOC-4-11112017_signed
Copy of the intimation sent by company-16102017
Copy of written consent given by auditor-16102017
Copy of resolution passed by the company-16102017