Company Information

CIN
Status
Date of Incorporation
12 December 1991
Listing Status
Listed
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
29 September 2023
Paid Up Capital
7,404,800
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mangala Subhash Rathod
Mangala Subhash Rathod
Director/Designated Partner
almost 2 years ago
Rajendra Kumar Pungalia
Rajendra Kumar Pungalia
Director/Designated Partner
over 6 years ago
Kalpesh Manharlal Fifadara
Kalpesh Manharlal Fifadara
Director/Designated Partner
over 9 years ago
Deepak Anand Jagtap
Deepak Anand Jagtap
Director/Designated Partner
over 16 years ago

Past Directors

Mahipat Indermal Mehta
Mahipat Indermal Mehta
Additional Director
over 2 years ago
Runali Moreshwar Sagvekar
Runali Moreshwar Sagvekar
Director
over 6 years ago
Bhavesh Vimalchand Bafna
Bhavesh Vimalchand Bafna
Additional Director
about 16 years ago
Nilima Sambhaji Raul
Nilima Sambhaji Raul
Director
over 16 years ago
Dilip Chandulal Parekh
Dilip Chandulal Parekh
Director
almost 19 years ago
Manishkumar Sumatilal Mehta
Manishkumar Sumatilal Mehta
Whole Time Director
almost 19 years ago
Vijay Jaideo Poddar
Vijay Jaideo Poddar
Director
almost 19 years ago
Rajendrakumar Pranjivan Shah
Rajendrakumar Pranjivan Shah
Director
almost 19 years ago

Documents

Form DPT-3-31122020
Form DPT-3-25062020-signed
Form MGT-7-27122019_signed
Copy of MGT-8-26122019
Optional Attachment-(1)-26122019
Optional Attachment-(2)-26122019
Optional Attachment-(3)-26122019
List of share holders, debenture holders;-26122019
Form MGT-15-17112019_signed
Form AOC-4(XBRL)-17112019_signed
XBRL document in respect Consolidated financial statement-24102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form MR-1-24092019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -24092019
Copy of shareholders resolution-24092019
Form DPT-3-27062019
Form INC-22-01042019_signed
Optional Attachment-(1)-30032019
Copies of the utility bills as mentioned above (not older than two months)-30032019
Copy of board resolution authorizing giving of notice-30032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032019
Copy of MGT-8-26122018
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Optional Attachment-(3)-26122018
Optional Attachment-(2)-26122018
Form MGT-7-26122018_signed
Form AOC-4(XBRL)-21122018-signed
XBRL document in respect Consolidated financial statement-23112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112018