Company Information
CIN
Status
Date of Incorporation
06 July 1999
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 199/-
Directors
Arti Niranjan Deshpande
Director
over 25 years ago
over 25 years ago
Past Directors
Parikshit Niranjan Deshpande
Additional Director
over 16 years ago
over 16 years ago
Vijaykumar Narsingrao Nandapurkar
Additional Director
over 17 years ago
over 17 years ago
Charges
11 April 2006
Bank Of Baroda
30 Lak
17 July 2006
Bank Of India
11 Lak
17 July 2006
Bank Of India
0
11 April 2006
Bank Of Baroda
0
17 July 2006
Bank Of India
0
11 April 2006
Bank Of Baroda
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
List of share holders, debenture holders;-17102019
Optional Attachment-(1)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Letter of the charge holder stating that the amount has been satisfied-08082019
Form CHG-4-08082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190808
Notice of resignation;-09042019
Form DIR-12-09042019_signed
Evidence of cessation;-09042019
List of share holders, debenture holders;-19102018
Optional Attachment-(1)-19102018
Form MGT-7-19102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
List of share holders, debenture holders;-07052018
Form MGT-7-07052018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01052018
Supplementary or Test audit report under section 143-01052018
Form DIR-12-01052018_signed
Form 20B-01052018_signed
Form AOC - 4 CFS-01052018_signed
Form AOC-4-01052018_signed
Form 23AC-01052018_signed
Directors report as per section 134(3)-28042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28042018
Annual return as per schedule V of the Companies Act,1956-28042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28042018