Company Information

CIN
Status
Date of Incorporation
08 September 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
313,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vishal Ashwin Patel
Vishal Ashwin Patel
Director
over 1 year ago
Pankaj Jayantilal Patel
Pankaj Jayantilal Patel
Director
over 1 year ago
Milind Pankaj Patel
Milind Pankaj Patel
Director
over 7 years ago
Purvi Pankaj Patel
Purvi Pankaj Patel
Director
over 7 years ago
Saurabh Ashwin Patel
Saurabh Ashwin Patel
Director
almost 11 years ago
Bharat Jayantilal Patel
Bharat Jayantilal Patel
Director
over 31 years ago

Past Directors

Prashant Jayantilal Patel
Prashant Jayantilal Patel
Director
over 31 years ago

Charges

85 Lak
04 July 2001
Kotak Mahindra Finance Ltd.
85 Lak
04 July 2001
Kotak Mahindra Finance Ltd.
0
04 July 2001
Kotak Mahindra Finance Ltd.
0
04 July 2001
Kotak Mahindra Finance Ltd.
0
04 July 2001
Kotak Mahindra Finance Ltd.
0
04 July 2001
Kotak Mahindra Finance Ltd.
0

Documents

Form DPT-3-21102020-signed
Form MGT-14-30032020-signed
Altered memorandum of association-09032020
Altered articles of association-09032020
Optional Attachment-(1)-09032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032020
Form DPT-3-03022020-signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-20062019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form DIR-12-25052018_signed
Optional Attachment-(1)-22052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052018
Interest in other entities;-22052018
Optional Attachment-(2)-22052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018
List of share holders, debenture holders;-15022018
Directors report as per section 134(3)-15022018
Form AOC-4-15022018_signed
Form MGT-7-15022018_signed
Acknowledgement received from company-18042017
Form DIR-11-18042017_signed