Company Information

CIN
Status
Date of Incorporation
31 December 2012
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
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ankit Garg
Ankit Garg
Director/Designated Partner
over 7 years ago
Madan Lal Agarwal
Madan Lal Agarwal
Director
about 12 years ago

Past Directors

Rajkumar Jagdishprasad .
Rajkumar Jagdishprasad .
Director
over 11 years ago
Gopal Agrawal
Gopal Agrawal
Director
about 12 years ago

Documents

Form DPT-3-13102020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-01112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form ADT-1-14092019_signed
Copy of written consent given by auditor-09092019
Copy of the intimation sent by company-09092019
Copy of resolution passed by the company-09092019
Form ADT-3-04092019_signed
Resignation letter-04092019
Directors report as per section 134(3)-02042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042019
Form AOC-4-02042019_signed
Form MGT-7-24012019_signed
List of share holders, debenture holders;-19012019
Form AOC-4-28062018_signed
Form MGT-7-28062018_signed
Directors report as per section 134(3)-27062018
List of share holders, debenture holders;-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Form DIR-12-02122017_signed
Form ADT-1-29102017_signed
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017