Company Information

CIN
Status
Date of Incorporation
03 August 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 July 2023
Paid Up Capital
2,200,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vishal Ashwin Patel
Vishal Ashwin Patel
Director
over 1 year ago
Saurabh Ashwin Patel
Saurabh Ashwin Patel
Director
over 14 years ago

Past Directors

Milind Pankaj Patel
Milind Pankaj Patel
Director
over 7 years ago
Purvi Pankaj Patel
Purvi Pankaj Patel
Director
over 7 years ago

Documents

Form MGT-7-22092020_signed
Form DPT-3-21092020-signed
Optional Attachment-(1)-21092020
List of share holders, debenture holders;-21092020
Form AOC-4-21092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
Company CSR policy as per section 135(4)-15092020
Directors report as per section 134(3)-15092020
Form ADT-1-11082020
Copy of the intimation sent by company-11082020
Copy of resolution passed by the company-11082020
Copy of written consent given by auditor-11082020
Optional Attachment-(1)-11082020
Form MGT-14-30032020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032020
Altered memorandum of association-09032020
Altered articles of association-09032020
Optional Attachment-(1)-09032020
Form MGT-7-29082019_signed
Form AOC-4-29082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082019
List of share holders, debenture holders;-27082019
Directors report as per section 134(3)-27082019
Form DPT-3-29062019
Evidence of cessation;-16102018
Optional Attachment-(1)-16102018
Notice of resignation;-16102018
Form DIR-12-16102018_signed
Form DIR-12-01102018_signed
Form DIR-11-29092018_signed