Company Information

CIN
Status
Date of Incorporation
27 March 2006
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Venugopal Punamchand Malu
Venugopal Punamchand Malu
Director
over 1 year ago
Radheshyam Purushottam Malu
Radheshyam Purushottam Malu
Director
almost 2 years ago

Past Directors

Bharat Shrawankumar Malu
Bharat Shrawankumar Malu
Additional Director
almost 2 years ago

Documents

Form DPT-3-18112020-signed
Form DPT-3-22092020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
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 DPT-3-26072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Form ADT-1-15112017_signed
List of share holders, debenture holders;-15112017
Directors report as per section 134(3)-15112017
Copy of resolution passed by the company-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Copy of written consent given by auditor-15112017
Copy of the intimation sent by company-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
Form AOC-4-26102016_signed
Form MGT-7-24102016_signed
List of share holders, debenture holders;-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102016
Directors report as per section 134(3)-20102016
Form AOC-4-251115.OCT
Form MGT-7-251115.OCT