Company Information

CIN
Status
Date of Incorporation
16 November 1995
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
11,822,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahesh Daryanumal Thakkar
Mahesh Daryanumal Thakkar
Director/Designated Partner
about 1 year ago
Chandru Daryanumal Odrani
Chandru Daryanumal Odrani
Director/Designated Partner
over 24 years ago

Charges

5 Crore
04 December 2020
Hdfc Bank Limited
2 Crore
01 December 2020
Hdfc Bank Limited
3 Crore
01 December 2020
Hdfc Bank Limited
0
04 December 2020
Hdfc Bank Limited
0
01 December 2020
Hdfc Bank Limited
0
04 December 2020
Hdfc Bank Limited
0
01 December 2020
Hdfc Bank Limited
0
04 December 2020
Hdfc Bank Limited
0

Documents

Supplementary or Test audit report under section 143-21092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21092020
Form AOC - 4 CFS-21092020
Optional Attachment-(1)-18092020
Directors report as per section 134(3)-18092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Statement of Subsidiaries as per section 129 - Form AOC-1-18092020
Optional Attachment-(2)-18092020
Form AOC-4-18092020_signed
List of share holders, debenture holders;-17092020
Form MGT-7-17092020
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-16122019_signed
Form AOC - 4 CFS-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Form ADT-1-30112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Form DPT-3-30062019
Form DPT-3-26062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102018
Form AOC-4-28102018_signed
Form AOC - 4 CFS-28102018_signed
Form MGT-7-28102018_signed