Company Information

CIN
Status
Date of Incorporation
13 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
30 September 2023
Paid Up Capital
102,500,000
Authorised Capital
105,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dushyant Chandrakant Dave
Dushyant Chandrakant Dave
Director/Designated Partner
about 4 years ago
Nishit Dushyant Dave
Nishit Dushyant Dave
Director/Designated Partner
over 5 years ago

Past Directors

Poonam Dushyant Dave
Poonam Dushyant Dave
Additional Director
over 5 years ago
Kiran Shashikant Jadhav
Kiran Shashikant Jadhav
Additional Director
about 15 years ago
Dhimantkumar Bachubhai Dave
Dhimantkumar Bachubhai Dave
Director
over 19 years ago

Charges

0
29 February 2012
Union Bank Of India
10 Lak
23 September 2009
Union Bank Of India
1 Crore
29 February 2012
Union Bank Of India
0
23 September 2009
Union Bank Of India
0
29 February 2012
Union Bank Of India
0
23 September 2009
Union Bank Of India
0
29 February 2012
Union Bank Of India
0
23 September 2009
Union Bank Of India
0

Documents

Form MGT-14-24112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112020
Form DPT-3-19102020-signed
Form DIR-12-30072020_signed
Form DIR-12-29072020_signed
Evidence of cessation;-29072020
Notice of resignation;-29072020
Evidence of cessation;-28072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072020
Notice of resignation;-28072020
Interest in other entities;-28072020
Optional Attachment-(1)-28072020
Form DIR-12-21042020_signed
Optional Attachment-(1)-20042020
Optional Attachment-(2)-20042020
Optional Attachment-(3)-20042020
Letter of the charge holder stating that the amount has been satisfied-27022020
Form CHG-4-27022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200227
Form DIR-12-17012020_signed
Optional Attachment-(1)-10012020
Evidence of cessation;-10012020
Form MGT-7-02012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(1)-30112019
Form DIR-12-17112019_signed
Form DIR-12-16112019_signed