Company Information

CIN
Status
Date of Incorporation
20 December 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
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Trupti Jivan Panse
Trupti Jivan Panse
Director/Designated Partner
almost 2 years ago
Sagar Mangesh Joshi
Sagar Mangesh Joshi
Director
over 12 years ago

Past Directors

Mugdha Milind Joshi
Mugdha Milind Joshi
Director
about 19 years ago
Mangesh Harishchandra Joshi
Mangesh Harishchandra Joshi
Director
about 19 years ago
Sangita Mangesh Joshi
Sangita Mangesh Joshi
Director
about 19 years ago

Documents

Form DPT-3-09112020-signed
Form DIR-12-26102020_signed
Notice of resignation;-26102020
Optional Attachment-(1)-26102020
Optional Attachment-(2)-26102020
Evidence of cessation;-26102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102020
List of share holders, debenture holders;-30092019
Directors report as per section 134(3)-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Form MGT-7-30092019_signed
Form AOC-4-30092019_signed
Form ADT-1-14092019_signed
Optional Attachment-(1)-14092019
Copy of written consent given by auditor-14092019
Copy of resolution passed by the company-14092019
Form DPT-3-24062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Optional Attachment-(1)-11062019
Copy of the intimation sent by company-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-09102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
Form DIR-12-29012018-signed
List of share holders, debenture holders;-17102017