Company Information

CIN
Status
Date of Incorporation
01 October 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,967,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Devang Dhairyakant Gandhi
Devang Dhairyakant Gandhi
Director
over 1 year ago
Madhusudan Laxminarayan Daga
Madhusudan Laxminarayan Daga
Director/Designated Partner
almost 2 years ago
Vandana Madhusudan Daga
Vandana Madhusudan Daga
Director
over 19 years ago

Past Directors

Bijay Kumar Agarwal
Bijay Kumar Agarwal
Director
over 28 years ago

Documents

Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
Directors report as per section 134(3)-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
List of share holders, debenture holders;-16122019
Form AOC-4-16122019_signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form ADT-1-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Form AOC-4-07122018_signed
Form ADT-1-05122018_signed
Copy of resolution passed by the company-05122018
Copy of the intimation sent by company-05122018
Copy of written consent given by auditor-05122018
Copy of the intimation sent by company-03122018
Copy of resolution passed by the company-03122018
Copy of written consent given by auditor-03122018
Form ADT-3-01122018-signed
Resignation letter-21112018
Resignation letter-01112018
Form ADT-1-23112017_signed
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Optional Attachment-(1)-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017