Company Information

CIN
Status
Date of Incorporation
12 May 1994
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
500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sneha Ashish Gadkari
Sneha Ashish Gadkari
Director/Designated Partner
over 9 years ago
Prafullata Kishore Gadkari
Prafullata Kishore Gadkari
Director/Designated Partner
over 9 years ago
Kishore Shankarrao Gadkari
Kishore Shankarrao Gadkari
Director/Designated Partner
over 30 years ago
Aashish Kishor Gadkari
Aashish Kishor Gadkari
Director/Designated Partner
over 30 years ago

Past Directors

Morgan Paul Gonsalves
Morgan Paul Gonsalves
Director
over 30 years ago

Documents

Form AOC-4-24112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-27062019
Form ADT-1-23062019_signed
Copy of resolution passed by the company-23062019
Copy of written consent given by auditor-23062019
Copy of the intimation sent by company-23062019
Form MGT-7-16112018_signed
List of share holders, debenture holders;-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Directors report as per section 134(3)-09112018
Form AOC-4-09112018_signed
List of share holders, debenture holders;-02122017
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
Form AOC-4-01122017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Company CSR policy as per section 135(4)-19112016
Directors report as per section 134(3)-19112016
Details of other Entity(s)-19112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112016
Form AOC-4-19112016_signed