Company Information

CIN
Status
Date of Incorporation
01 April 1993
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
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sadashiva Shetty
Sadashiva Shetty
Director
almost 32 years ago

Past Directors

Rakesh Nayyar
Rakesh Nayyar
Director
almost 32 years ago
Padmanabha Shetty
Padmanabha Shetty
Managing Director
almost 32 years ago

Documents

Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
List of share holders, debenture holders;-18122020
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form DPT-3-08122020-signed
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-27062019
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Form ADT-1-10102018_signed
Copy of the intimation sent by company-10102018
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
Form DIR-12-26042018_signed
Optional Attachment-(2)-25042018
Optional Attachment-(1)-25042018
Notice of resignation;-25042018
Evidence of cessation;-25042018