Company Information

CIN
Status
Date of Incorporation
30 September 2002
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 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sandeep Shridhar Ghate
Sandeep Shridhar Ghate
Director/Designated Partner
almost 2 years ago

Past Directors

Harshal Vivek Ingale
Harshal Vivek Ingale
Additional Director
over 9 years ago
Uma Ghate
Uma Ghate
Director
over 22 years ago
Satish Lalji Upadhyay
Satish Lalji Upadhyay
Additional Director
over 22 years ago

Documents

Form DIR-11-21092019_signed
Acknowledgement received from company-17092019
Proof of dispatch-17092019
Notice of resignation filed with the company-17092019
Optional Attachment-(1)-17092019
Form ADT-1-29062018_signed
Form AOC-4-29062018_signed
Form MGT-7-29062018_signed
Form MGT-14-28062018_signed
Optional Attachment-(4)-28062018
Optional Attachment-(3)-28062018
Optional Attachment-(2)-28062018
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Optional Attachment-(1)-28062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062018
Copy of resolution passed by the company-26062018
Optional Attachment-(1)-26062018
Copy of the intimation sent by company-26062018
List of share holders, debenture holders;-26062018
Copy of written consent given by auditor-26062018
Form ADT-1-04012018_signed
Copy of the intimation sent by company-04012018
Copy of written consent given by auditor-04012018
List of share holders, debenture holders;-04012018
Optional Attachment-(2)-04012018
Optional Attachment-(3)-04012018
Optional Attachment-(1)-04012018
Letter of appointment;-04012018
Form DIR-12-04012018_signed