Company Information

CIN
Status
Date of Incorporation
21 February 1997
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 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Balchandra Channai Vadde
Balchandra Channai Vadde
Director/Designated Partner
over 11 years ago
Jitendra Hari Pilke
Jitendra Hari Pilke
Director/Designated Partner
over 16 years ago

Past Directors

Ashok Sakharam Pilke
Ashok Sakharam Pilke
Additional Director
over 17 years ago
Santosh Rama Dhule
Santosh Rama Dhule
Director
about 20 years ago

Documents

Form ADT-1-09122020_signed
Copy of written consent given by auditor-08122020
Copy of the intimation sent by company-08122020
Copy of resolution passed by the company-08122020
List of share holders, debenture holders;-27092020
Optional Attachment-(1)-27092020
Form MGT-7-27092020_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-06122019
Form ADT-1-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Form e-CODS-01052018_signed
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Form 23AC-01052018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
List of share holders, debenture holders;-30042018
Optional Attachment-(1)-30042018
Statement of Subsidiaries as per section 129 - Form AOC-1-30042018
Directors report as per section 134(3)-30042018
Annual return as per schedule V of the Companies Act,1956-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Form AOC-4-30042018_signed
Form 20B-30042018_signed
Form MGT-7-30042018_signed
Form 23AC-30042018_signed