Company Information
CIN
Status
Date of Incorporation
30 January 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
450,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajan Deshraj Agarwal
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Past Directors
Rohit Bose
Director
about 11 years ago
about 11 years ago
Rashmi Rajan Agarwal
Additional Director
over 13 years ago
over 13 years ago
Jayaraman Venkataraman
Director
almost 17 years ago
almost 17 years ago
Registered Trademarks
[Class : 36] Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs. Debt Syndication, Project Finance, Corporate Debt Restructuring, Project Report Preparation, Private Equity, Mergers And Acquisition, Real Estate Services, Retail Loans, Including In Class 36.
Documents
Form DPT-3-01012021_signed
Optional Attachment-(1)-30122020
Form MGT-7-11102019_signed
Form AOC-4-11102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102019
List of share holders, debenture holders;-09102019
Form DPT-3-28062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102018
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
List of share holders, debenture holders;-05102018
Optional Attachment-(1)-05102018
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
Directors report as per section 134(3)-20112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112017
Optional Attachment-(1)-20112017
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
Form DIR-12-03122016_signed
Notice of resignation;-30112016
Evidence of cessation;-30112016
Optional Attachment-(1)-30112016
Copy of the intimation sent by company-16102016
Copy of written consent given by auditor-16102016
Directors report as per section 134(3)-16102016