Company Information
CIN
Status
Date of Incorporation
09 October 1997
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
2,665,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Arvind Ramajor Yadav
Director/Designated Partner
over 1 year ago
over 1 year ago
Jitendra Devshankar Shukla
Director/Designated Partner
over 5 years ago
over 5 years ago
Krishan Bansal
Director
almost 8 years ago
almost 8 years ago
Natwar Hariprasad Agrawal
Director
about 27 years ago
about 27 years ago
Past Directors
Narendra Rathore Singh
Director
over 11 years ago
over 11 years ago
Sunil Hariprasad Agrawal
Director
over 11 years ago
over 11 years ago
Rajneesh Kanther
Director
almost 12 years ago
almost 12 years ago
Charges
22 February 2007
Union Bank Of India
50 Crore
17 August 2010
Yes Bank Limited
6 Crore
13 July 2004
Vijaya Bank
2 Crore
22 February 2007
Union Bank Of India
0
13 July 2004
Vijaya Bank
0
17 August 2010
Yes Bank Limited
0
22 February 2007
Union Bank Of India
0
13 July 2004
Vijaya Bank
0
17 August 2010
Yes Bank Limited
0
22 February 2007
Union Bank Of India
0
13 July 2004
Vijaya Bank
0
17 August 2010
Yes Bank Limited
0
Documents
Form DPT-3-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112020
Optional Attachment-(2)-13112020
Optional Attachment-(1)-13112020
List of share holders, debenture holders;-13112020
Form AOC-4(XBRL)-13112020_signed
Form MGT-7-13112020_signed
Form AOC-4(XBRL)-04112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03112020
Optional Attachment-(2)-03112020
Optional Attachment-(1)-03112020
Form ADT-1-30102020_signed
Copy of written consent given by auditor-30102020
Copy of resolution passed by the company-30102020
Optional Attachment-(1)-30102020
Form DPT-3-17092020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DIR-12-22102019_signed
Form DPT-3-02072019
Form DIR-12-15022019_signed
Notice of resignation filed with the company-15022019
Evidence of cessation;-15022019
Optional Attachment-(3)-15022019
Acknowledgement received from company-15022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022019
Proof of dispatch-15022019
Optional Attachment-(4)-15022019
Optional Attachment-(2)-15022019
Optional Attachment-(1)-15022019