Company Information

CIN
Status
Date of Incorporation
07 February 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
13 July 2023
Paid Up Capital
10,000,000
Authorised Capital
70,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rakesh Nathmal Garodia
Rakesh Nathmal Garodia
Director/Designated Partner
over 2 years ago
Amisha Rakesh Garodia
Amisha Rakesh Garodia
Director
almost 13 years ago
Kusum Ashok Garodia
Kusum Ashok Garodia
Director/Designated Partner
about 19 years ago
Alka Arun Garodia
Alka Arun Garodia
Director
almost 30 years ago

Documents

List of share holders, debenture holders;-31102020
Optional Attachment-(1)-31102020
Form MGT-7-31102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Directors report as per section 134(3)-30102020
Form AOC-4-30102020_signed
List of share holders, debenture holders;-16092019
Form MGT-7-16092019_signed
Directors report as per section 134(3)-14092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019
Form AOC-4-14092019_signed
Form AOC-4-30092018_signed
Form MGT-7-29092018_signed
List of share holders, debenture holders;-01092018
Directors report as per section 134(3)-30082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082018
Form AOC-4-14112017-signed
List of share holders, debenture holders;-18102017
Form MGT-7-18102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Directors report as per section 134(3)-12102017
Form ADT-1-11102017_signed
Copy of written consent given by auditor-11102017
Copy of the intimation sent by company-11102017
Copy of resolution passed by the company-11102017
List of share holders, debenture holders;-17092016
Form MGT-7-17092016_signed
Directors report as per section 134(3)-14092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092016
Form AOC-4-14092016_signed