Company Information

CIN
Status
Date of Incorporation
30 September 2004
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
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kokila Radheshyam Malani
Kokila Radheshyam Malani
Director
over 20 years ago
Sunil Baburao Shirode
Sunil Baburao Shirode
Director
over 20 years ago
Abhay Suresh Raut
Abhay Suresh Raut
Director
over 20 years ago

Past Directors

Suresh Vyankatrao Raut
Suresh Vyankatrao Raut
Director
over 20 years ago

Documents

Form DPT-3-06112020-signed
Form ADT-1-27122019_signed
Copy of resolution passed by the company-27122019
Optional Attachment-(1)-27122019
Copy of written consent given by auditor-27122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-16122019_signed
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-28062019
Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form MGT-7-08102018_signed
Form AOC-4-08102018_signed
Optional Attachment-(2)-04102018
Optional Attachment-(1)-04102018
List of share holders, debenture holders;-04102018
Directors report as per section 134(3)-04102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form DIR-12-21112017_signed
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017