Company Information

CIN
Status
Date of Incorporation
22 March 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Archana Tandon
Archana Tandon
Director/Designated Partner
about 2 years ago
Mukesh Tandon
Mukesh Tandon
Director/Designated Partner
over 11 years ago
Anuj Jain
Anuj Jain
Director
almost 20 years ago

Past Directors

Sushil Kumar Jalan
Sushil Kumar Jalan
Director
almost 20 years ago
Rajesh Ravishankar Baijal
Rajesh Ravishankar Baijal
Director
almost 20 years ago
Rajeev Kumar Goel
Rajeev Kumar Goel
Director
almost 20 years ago

Documents

Form MGT-7-05012020_signed
Form AOC-4-02012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form DPT-3-29062019
Form ADT-1-13062019_signed
Form INC-22-13062019_signed
Copy of written consent given by auditor-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copy of resolution passed by the company-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy of board resolution authorizing giving of notice-13062019
Form DIR-12-30012019_signed
Evidence of cessation;-23012019
Optional Attachment-(1)-23012019
Notice of resignation;-23012019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(2)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-29122018
Form DIR-12-04092018_signed
Evidence of cessation;-26082018
Notice of resignation;-26082018