Company Information
CIN
Status
Date of Incorporation
15 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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Veeraj Mayank Dhuldhoya
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nikhilesh Gunvant Dhuldhoya
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mayank Gunvant Dhuldhoya
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Charges
07 January 2006
Indian Overseas Bank
5 Crore
07 January 2006
Indian Overseas Bank
0
07 January 2006
Indian Overseas Bank
0
07 January 2006
Indian Overseas Bank
0
Documents
Form DPT-3-28092020-signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-11112019_signed
Copy of written consent given by auditor-09112019
Copy of resolution passed by the company-09112019
Form ADT-3-06112019_signed
Resignation letter-06112019
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Form DPT-3-09072019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Directors report as per section 134(3)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016