Company Information

CIN
Status
Date of Incorporation
15 May 2012
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
3,040,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Viraj Rajendra Chodankar
Viraj Rajendra Chodankar
Director/Designated Partner
over 1 year ago
Vikas Navratanmal Ganna
Vikas Navratanmal Ganna
Additional Director
over 12 years ago

Past Directors

Dhirendra Jagdish Soni
Dhirendra Jagdish Soni
Director
over 12 years ago
Ravi Rajnikant Vyas
Ravi Rajnikant Vyas
Director
over 12 years ago

Charges

0
30 July 2019
Indusind Bank Ltd.
25 Lak
30 July 2019
Others
0
30 July 2019
Others
0
30 July 2019
Others
0

Documents

Form DPT-3-27062020-signed
Form CHG-4-07012020_signed
Letter of the charge holder stating that the amount has been satisfied-06012020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-13092019
Form CHG-1-13092019_signed
Instrument(s) of creation or modification of charge;-13092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190913
Form DPT-3-27062019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-14062019
Copy of the intimation sent by company-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Form AOC-4-04122017_signed
Directors report as per section 134(3)-27112017