Company Information

CIN
Status
Date of Incorporation
14 March 1996
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
350,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madhav Vishwas Potdar
Madhav Vishwas Potdar
Director/Designated Partner
over 1 year ago

Past Directors

Purushottam Nandlal Khetan
Purushottam Nandlal Khetan
Additional Director
over 6 years ago
Nandakishor Vyas Gopikishanji
Nandakishor Vyas Gopikishanji
Director
over 10 years ago
Kumudchandra Mulashankar Raval
Kumudchandra Mulashankar Raval
Director
over 10 years ago
Narendra Kumar Sureka
Narendra Kumar Sureka
Director
over 25 years ago
Pradeep Kumar Sureka
Pradeep Kumar Sureka
Director
over 25 years ago

Documents

Form DPT-3-06112020_signed
Form DPT-3-16092020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form DIR-12-20072019_signed
Evidence of cessation;-13072019
Notice of resignation;-13072019
Form DPT-3-29062019
Form ADT-1-20062019_signed
Copy of resolution passed by the company-29052019
Optional Attachment-(1)-29052019
Copy of written consent given by auditor-29052019
Form MGT-7-14112018_signed
List of share holders, debenture holders;-13112018
Form DIR-12-29102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form DIR-12-12102018_signed
Evidence of cessation;-12102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102018
Notice of resignation;-12102018
Directors report as per section 134(3)-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Form AOC-4-23122017_signed
Form MGT-7-09122017_signed