Company Information
CIN
Status
Date of Incorporation
28 February 2012
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
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
10,457,200
Authorised Capital
13,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjay Kumar Baid
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anand Kumar Jhawar
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Anand Vijaywargi
Whole Time Director
over 12 years ago
over 12 years ago
Sarika Jhawar
Director
almost 13 years ago
almost 13 years ago
Abhishek Bajaj
Director
almost 13 years ago
almost 13 years ago
Anurag Vijayvargi
Director
almost 13 years ago
almost 13 years ago
Shyam Sunder Bajaj
Director
almost 13 years ago
almost 13 years ago
Charges
30 January 2019
Indusind Bank Ltd.
5 Crore
30 January 2019
Indusind Bank Ltd.
5 Crore
30 January 2019
Others
0
30 January 2019
Others
0
30 January 2019
Others
0
30 January 2019
Others
0
30 January 2019
Others
0
30 January 2019
Others
0
Documents
Form DPT-3-03022021-signed
Form DIR-12-01102020_signed
Notice of resignation;-30092020
Evidence of cessation;-30092020
Form INC-22-25082020_signed
Copies of the utility bills as mentioned above (not older than two months)-24082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24082020
Optional Attachment-(1)-24082020
Copy of board resolution authorizing giving of notice-24082020
Form CHG-4-08072020_signed
Letter of the charge holder stating that the amount has been satisfied-08072020
Form DPT-3-11062020-signed
Form PAS-3-09032020_signed
Valuation Report from the valuer, if any;-09032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09032020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-09032020
Copy of Board or Shareholders? resolution-09032020
Form MGT-14-26022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200226
Optional Attachment-(2)-24022020
Optional Attachment-(1)-24022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022020
Altered memorandum of association-24022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022020
Altered memorandum of association-19022020
Optional Attachment-(1)-19022020
Form INC-28-14022020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-05022020
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed