Company Information

CIN
Status
Date of Incorporation
23 January 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Chit Fund
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
48,702,500
Authorised Capital
55,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Kalidas Dodia
Manish Kalidas Dodia
Director/Designated Partner
over 1 year ago
Aakesh Suresh Chopra
Aakesh Suresh Chopra
Director/Designated Partner
almost 2 years ago
Vinod Fekuram Jaiswal
Vinod Fekuram Jaiswal
Director
almost 15 years ago
Manish Gyanchand Mehta
Manish Gyanchand Mehta
Director
almost 29 years ago

Past Directors

Vaibhav Sadanand Ghadi
Vaibhav Sadanand Ghadi
Additional Director
over 5 years ago
Sushil Mohanlal Mehta
Sushil Mohanlal Mehta
Director
almost 30 years ago

Documents

Form DPT-3-24122020-signed
Form PAS-6-15122020_signed
Form PAS-6-14122020_signed
Form DPT-3-17092020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form DPT-3-30062019
Optional Attachment-(2)-14062019
Form DIR-12-14062019_signed
Notice of resignation;-14062019
Declaration by first director-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-14062019
Optional Attachment-(1)-14062019
List of share holders, debenture holders;-30052018
Directors report as per section 134(3)-30052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052018
Optional Attachment-(1)-30052018
Form MGT-7-30052018_signed
Form AOC-4-30052018_signed
Form AOC-4(XBRL)-06122017_signed
Form MGT-7-02122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112017
List of share holders, debenture holders;-27112017
Form ADT-1-27102017_signed
Copy of written consent given by auditor-26102017
Optional Attachment-(1)-26102017