Company Information
CIN
Status
Date of Incorporation
28 December 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
30 September 2023
Paid Up Capital
14,815,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Mansukhlal Madhavji Palan
Director/Designated Partner
over 1 year ago
over 1 year ago
Jayesh Kumar Mansukhlal Palan
Director
over 1 year ago
over 1 year ago
Pankaj Shivdutt Dadhich
Manager/Secretary
about 19 years ago
about 19 years ago
Past Directors
Namita Jayesh Palan
Director
about 19 years ago
about 19 years ago
Sitendu Krishnakumar Sharma
Director
about 19 years ago
about 19 years ago
Documents
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form INC-22-21062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copy of board resolution authorizing giving of notice-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-27122017
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Optional Attachment-(1)-27122017
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed
Form MGT-7-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016
Form ADT-1-14102016_signed
Copy of resolution passed by the company-14102016
Copy of written consent given by auditor-14102016
Copy of the intimation sent by company-14102016
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-10102016