Company Information

CIN
Status
Date of Incorporation
11 July 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Hardik Bharat Patel
Hardik Bharat Patel
Director/Designated Partner
almost 2 years ago
Paras Thakor Shah
Paras Thakor Shah
Director/Designated Partner
almost 2 years ago
Minal Bharat Patel
Minal Bharat Patel
Director
almost 10 years ago
Girishkumar Shah Rajnikant
Girishkumar Shah Rajnikant
Director
over 18 years ago
Kantilal Ghamandiram Gowani
Kantilal Ghamandiram Gowani
Director
over 19 years ago

Past Directors

Viral Pradip Doshi
Viral Pradip Doshi
Director
about 4 years ago
Chrishilda Vijay Rodrigues
Chrishilda Vijay Rodrigues
Additional Director
about 4 years ago
Uday Jayavanth Kamath
Uday Jayavanth Kamath
Additional Director
almost 5 years ago
Prashant Jayantilal Patel
Prashant Jayantilal Patel
Director
almost 10 years ago
Saurabh Ashwin Patel
Saurabh Ashwin Patel
Additional Director
almost 10 years ago
Siddharth Arvind Waghmare
Siddharth Arvind Waghmare
Director
about 11 years ago
Kalpesh Ramik Shah
Kalpesh Ramik Shah
Director
about 11 years ago
Lekhraj Sumermalji Kavedi
Lekhraj Sumermalji Kavedi
Director
about 15 years ago
Shashikant Vasant Jadhav
Shashikant Vasant Jadhav
Director
about 17 years ago
Vikas Champalal Mehta
Vikas Champalal Mehta
Director
over 18 years ago

Charges

25 Crore
12 December 2013
Finquest Financial Solutions Private Limited
25 Crore
12 December 2013
Others
0
12 December 2013
Others
0
12 December 2013
Others
0

Documents

Form AOC-4-03042021_signed
Directors report as per section 134(3)-31122020
Optional Attachment-(1)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form DIR-12-24122020_signed
Optional Attachment-(2)-23122020
Optional Attachment-(1)-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Declaration by first director-23012020
Optional Attachment-(2)-23012020
Optional Attachment-(4)-23012020
Optional Attachment-(1)-23012020
Notice of resignation;-23012020
Interest in other entities;-23012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012020
Evidence of cessation;-23012020
Form DIR-12-23012020_signed
Optional Attachment-(3)-23012020
Optional Attachment-(5)-23012020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Evidence of cessation;-28032019
Form DIR-12-28032019_signed
Optional Attachment-(1)-28032019
Notice of resignation;-28032019
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form AOC-4-13112018_signed
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed