Company Information

CIN
Status
Date of Incorporation
17 March 2010
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pravinkumar Gopichand Tiwari
Pravinkumar Gopichand Tiwari
Director/Designated Partner
over 1 year ago
Namit Soni
Namit Soni
Director/Designated Partner
almost 2 years ago
Nivedita Nilesh Jadhav
Nivedita Nilesh Jadhav
Director
over 14 years ago

Past Directors

Dayanand Jagdish Jha
Dayanand Jagdish Jha
Director
over 5 years ago
Dinesh Vishnupant Gheware
Dinesh Vishnupant Gheware
Additional Director
almost 6 years ago
Ali Sayed
Ali Sayed
Director
about 11 years ago
Ashish Ahuja
Ashish Ahuja
Additional Director
over 11 years ago
Arjun Chauhan
Arjun Chauhan
Additional Director
over 11 years ago
Jai Sureshkumar Rathod
Jai Sureshkumar Rathod
Director
over 13 years ago

Documents

Form DPT-3-22102020-signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form ADT-1-23112019_signed
Copy of written consent given by auditor-21112019
Copy of the intimation sent by company-21112019
Copy of resolution passed by the company-21112019
Form DIR-12-11112019_signed
Form ADT-1-12032019_signed
Copy of the intimation sent by company-12032019
Copy of written consent given by auditor-12032019
Copy of resolution passed by the company-12032019
Notice of resignation;-12032019
Form DIR-12-12032019_signed
Evidence of cessation;-12032019
Optional Attachment-(1)-08032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032019
Evidence of cessation;-08032019
Form DIR-12-08032019_signed
Interest in other entities;-08032019
Notice of resignation;-08032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Annual return as per schedule V of the Companies Act,1956-16112018