Company Information

CIN
Status
Date of Incorporation
25 April 2006
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
25 September 2023
Paid Up Capital
60,000,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ketan Manhar Gandhi
Ketan Manhar Gandhi
Director/Designated Partner
over 1 year ago
Hemang Manhar Gandhi
Hemang Manhar Gandhi
Director/Designated Partner
over 1 year ago
Gaurang Manhar Gandhi
Gaurang Manhar Gandhi
Director/Designated Partner
almost 2 years ago
Rakesh Madanlal Bhatia
Rakesh Madanlal Bhatia
Director
over 18 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-25112019
Form AOC-4(XBRL)-22102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form DPT-3-28062019
Form MGT-7-14112018_signed
List of share holders, debenture holders;-13112018
Form AOC-4(XBRL)-03102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01102018
Form DIR-12-02072018_signed
Interest in other entities;-29062018
Notice of resignation;-29062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062018
Evidence of cessation;-29062018
Form MGT-14-17022018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180217
Altered memorandum of association-16022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16022018
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Form ADT-1-06102017_signed
Copy of the intimation sent by company-06102017
Copy of written consent given by auditor-06102017
Copy of resolution passed by the company-06102017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05102017
Form AOC-4(XBRL)-05102017_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Optional Attachment-(1)-21102016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102016