Company Information

CIN
Status
Date of Incorporation
30 August 2005
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Utkarsh Goyal
Utkarsh Goyal
Director/Designated Partner
about 2 years ago
Manish Goyal
Manish Goyal
Director/Designated Partner
over 2 years ago
Narendra Prabhakar Mahajani
Narendra Prabhakar Mahajani
Director
over 19 years ago

Past Directors

Avadhoot Manohar Sahasrabudhe
Avadhoot Manohar Sahasrabudhe
Director
almost 18 years ago
Deepak Ramesh Doshi
Deepak Ramesh Doshi
Director
over 19 years ago

Documents

Form DPT-3-18122020-signed
Form DPT-3-21042020-signed
Form MGT-14-14012020_signed
Altered articles of association-14012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012020
Altered memorandum of association-14012020
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form DPT-3-24062019
Auditor?s certificate-24062019
Evidence of cessation;-30012019
Form DIR-12-30012019_signed
Notice of resignation;-30012019
Optional Attachment-(1)-30012019
Optional Attachment-(2)-30012019
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
List of share holders, debenture holders;-30112018
Form ADT-1-13102018_signed
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Form ADT-1-21092018_signed
Copy of written consent given by auditor-05092018
Copy of the intimation sent by company-05092018