Company Information

CIN
Status
Date of Incorporation
14 November 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
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nitin Chhaburao Kadbhane
Nitin Chhaburao Kadbhane
Director
almost 2 years ago
Anant Prakash Kumat
Anant Prakash Kumat
Director
almost 17 years ago
Kishor Murlidhar Birari
Kishor Murlidhar Birari
Director
almost 17 years ago
Satish Sudhakar Barve
Satish Sudhakar Barve
Director
almost 18 years ago

Past Directors

Saurabh Kishor Birari
Saurabh Kishor Birari
Director
almost 10 years ago
Ashok Kanhayalal Junagade
Ashok Kanhayalal Junagade
Director
almost 18 years ago

Documents

Form DPT-3-27122020_signed
Form DPT-3-29092020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-13072019
Form MGT-7-03112018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-22102018
List of share holders, debenture holders;-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form ADT-1-09102017_signed
Copy of resolution passed by the company-09102017
Copy of the intimation sent by company-09102017
Copy of written consent given by auditor-09102017
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
List of share holders, debenture holders;-07102016
Form MGT-7-07102016_signed
Form MGT-14-27062016-signed
Altered articles of association-25062016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062016