Company Information
CIN
Status
Date of Incorporation
31 December 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Business Brokerage Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anil Jamnadas Bhayani
Director/Designated Partner
over 1 year ago
over 1 year ago
Nikhil Shashikant Udani
Director/Designated Partner
over 14 years ago
over 14 years ago
Usha Anil Bhayani
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Past Directors
Hemali Nikhil Udani
Additional Director
over 14 years ago
over 14 years ago
Kandarp Navnit Domadia
Director
almost 23 years ago
almost 23 years ago
Charges
26 June 2020
Hdfc Bank Limited
1 Crore
26 June 2020
Hdfc Bank Limited
0
26 June 2020
Hdfc Bank Limited
0
26 June 2020
Hdfc Bank Limited
0
Documents
Form MGT-7-23032021_signed
Form AOC-4-23032021_signed
Form DPT-3-08022021-signed
Form AOC-4 additional attachment-04012021_signed
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form DPT-3-23102020-signed
Optional Attachment-(1)-05092020
Optional Attachment-(2)-05092020
Instrument(s) of creation or modification of charge;-07072020
Optional Attachment-(1)-07072020
Form CHG-1-07072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200707
Form MGT-7-23122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-19112019_signed
Optional Attachment-(1)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-12072019
Auditor?s certificate-12072019
Form ADT-3-16022019_signed
Resignation letter-13022019
Form ADT-1-08022019_signed