Company Information

CIN
Status
Date of Incorporation
10 May 2012
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

Heena Mahesh Varde
Heena Mahesh Varde
Director/Designated Partner
over 6 years ago

Past Directors

Mahesh Manohar Varde
Mahesh Manohar Varde
Additional Director
about 11 years ago
Anant Haridas Palan
Anant Haridas Palan
Director
over 12 years ago

Documents

Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
Directors report as per section 134(3)-06122020
List of share holders, debenture holders;-06122020
Optional Attachment-(1)-06122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122020
Form DPT-3-21102020-signed
Form DPT-3-06052020-signed
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
List of share holders, debenture holders;-20102019
Form MGT-7-20102019_signed
Form AOC-4-20102019_signed
Form DPT-3-25062019
Auditor?s certificate-25062019
Form INC-22-13102018_signed
Form MGT-14-13102018_signed
Copy of board resolution authorizing giving of notice-13102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102018
Copies of the utility bills as mentioned above (not older than two months)-13102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102018
Form DIR-12-13102018_signed
Optional Attachment-(1)-13102018
Form ADT-1-12102018_signed
Copy of the intimation sent by company-12102018
List of share holders, debenture holders;-12102018
Directors report as per section 134(3)-12102018
Form MGT-7-12102018_signed
Form AOC-4-12102018_signed