Company Information
CIN
Status
Date of Incorporation
19 May 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
22,375,500
Authorised Capital
23,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shivani Sudhanshu Dani
Director/Designated Partner
about 1 year ago
about 1 year ago
Jitendra Singh Thakur
Director/Designated Partner
over 1 year ago
over 1 year ago
Simran Vinay Dara
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Sudeep Malik
Additional Director
about 6 years ago
about 6 years ago
Ajay Anirudha Vad
Director
over 7 years ago
over 7 years ago
Pradeep Namdeo Repal
Director
over 23 years ago
over 23 years ago
Kishor Gajanan Khoche
Director
over 23 years ago
over 23 years ago
Vasantsa Narayansa Barad
Director
almost 29 years ago
almost 29 years ago
Anil Marutirao Khoche
Director
almost 29 years ago
almost 29 years ago
Vijay Trimbak Bapte
Director
over 31 years ago
over 31 years ago
Ramesh Gopalsa Barad
Director
over 31 years ago
over 31 years ago
Registered Trademarks
[Class : 36] Financial Affairs, Monetary Affairs
Documents
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
List of share holders, debenture holders;-07102019
Form DIR-12-07102019_signed
Form MGT-7-07102019_signed
Form AOC-4-07102019_signed
Optional Attachment-(2)-04102019
Optional Attachment-(1)-04102019
Form DPT-3-15072019
Form PAS-3-19042019_signed
Optional Attachment-(1)-19042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19042019
Optional Attachment-(3)-19042019
Optional Attachment-(2)-19042019
Complete record of private placement offers and acceptances in Form PAS-5.-19042019
Copy of Board or Shareholders? resolution-19042019
Form SH-7-18042019-signed
Optional Attachment-(4)-16042019
Optional Attachment-(1)-16042019
Optional Attachment-(2)-16042019
Optional Attachment-(3)-16042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Form DIR-12-16042019_signed
Altered memorandum of assciation;-02032019
Copy of the resolution for alteration of capital;-02032019
Form MGT-14-01032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032019
Altered memorandum of association-01032019
Optional Attachment-(1)-07012019
Form DIR-12-07012019_signed