Company Information

CIN
Status
Date of Incorporation
01 August 1996
Listing Status
Listed
State
Mumbai
ROC
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Guarantee and Association company
Last Balance Sheet
31 March 2021
Last Annual Meeting
24 September 2021
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-

Directors

Chandra Prakash Agarwala
Chandra Prakash Agarwala
Director
almost 4 years ago
Sanjay Agrawal
Sanjay Agrawal
Director
almost 4 years ago
Vijay Mehta
Vijay Mehta
Director
over 6 years ago
Rajesh Baheti
Rajesh Baheti
Director
over 7 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020
Evidence of cessation;-08092020
Form DIR-12-08092020_signed
Form DIR-12-08092020
Interest in other entities;-08092020
Form AOC-4-13102019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form MGT-7-11102019_signed
Form DIR-12-06052019
Evidence of cessation;-06052019
Optional Attachment-(2)-06052019
Optional Attachment-(1)-06052019
Notice of resignation;-06052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052019
Interest in other entities;-06052019
Form MGT-7-11102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
Form AOC-4-05102018_signed
Form ADT-1-26092018_signed
Copy of resolution passed by the company-26092018
Copy of written consent given by auditor-26092018
Copy of the intimation sent by company-26092018
Optional Attachment-(1)-17082018
Optional Attachment-(2)-17082018