Company Information
CIN
Status
Date of Incorporation
28 December 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
22 September 2023
Paid Up Capital
41,770,000
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dharmesh Nalin Ojha
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Chander Raju Muniraju
Director/Designated Partner
about 3 years ago
about 3 years ago
Pankaj Rasiklal Bhuta
Director
over 10 years ago
over 10 years ago
Past Directors
Manish Devendra Shah
Additional Director
over 6 years ago
over 6 years ago
Pranav Ushakant Shah
Director
over 8 years ago
over 8 years ago
Kuldeep Vashist
Additional Director
about 10 years ago
about 10 years ago
Mohan Natarajan
Additional Director
about 12 years ago
about 12 years ago
Gaurang Arvindbhai Patel
Director
about 16 years ago
about 16 years ago
Jagannath Thimmapa Poonja
Director
about 19 years ago
about 19 years ago
Nimish Chandulal Shah
Director
about 19 years ago
about 19 years ago
Charges
18 November 2010
Kotak Mahindra Bank Limited
2 Crore
18 November 2010
Kotak Mahindra Bank Limited
0
18 November 2010
Kotak Mahindra Bank Limited
0
18 November 2010
Kotak Mahindra Bank Limited
0
Documents
Form DPT-3-10122020-signed
List of share holders, debenture holders;-10122020
Form MGT-7-10122020_signed
Form AOC-4(XBRL)-31102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Form MGT-14-23102019_signed
Form AOC-4(XBRL)-21102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102019
Form DIR-12-10102019_signed
Form ADT-1-03102019_signed
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Optional Attachment-(1)-03102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Notice of resignation;-03062019
Form DIR-12-03062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062019
Evidence of cessation;-03062019
Form AOC-4(XBRL)-12112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09112018
List of share holders, debenture holders;-09102018
Form DIR-12-09102018_signed
Form MGT-7-09102018_signed
Form MGT-14-14052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052018