Company Information

CIN
Status
Date of Incorporation
26 December 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
30 September 2023
Paid Up Capital
195,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kiran Vasantrao Patil
Kiran Vasantrao Patil
Director
about 12 years ago

Past Directors

Manojkumar Sukhadev Ambhore
Manojkumar Sukhadev Ambhore
Additional Director
over 2 years ago
Neha Sameer Patil
Neha Sameer Patil
Additional Director
almost 12 years ago
Atul Keshav Patil
Atul Keshav Patil
Director
about 12 years ago
Keshav Pundlik Patil
Keshav Pundlik Patil
Director
about 29 years ago
Surekha Ashok Patil
Surekha Ashok Patil
Director
about 29 years ago

Documents

Form ADT-1-25122020_signed
Copy of the intimation sent by company-24122020
Copy of resolution passed by the company-24122020
Copy of written consent given by auditor-24122020
Optional Attachment-(1)-24122020
Form DPT-3-23102020_signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Optional Attachment-(1)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Form MGT-14-27082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190827
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082019
Altered memorandum of association-21082019
Optional Attachment-(1)-21082019
Altered articles of association-21082019
Altered articles of association-03082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082019
Altered memorandum of association-03082019
Form ADT-1-08042019_signed
Copy of written consent given by auditor-08042019
Optional Attachment-(2)-08042019
Optional Attachment-(1)-08042019
Copy of the intimation sent by company-08042019