Company Information

CIN
Status
Date of Incorporation
13 May 2013
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
8,100,000
Authorised Capital
10,800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nilesh Kamalkumar Mishra
Nilesh Kamalkumar Mishra
Director/Designated Partner
over 1 year ago
Shailendra Dubey
Shailendra Dubey
Director/Designated Partner
over 1 year ago
Arvind Tiwari
Arvind Tiwari
Director/Designated Partner
over 1 year ago
Ramanuj Umakant Dwivedi
Ramanuj Umakant Dwivedi
Director/Designated Partner
almost 2 years ago
Guru Prasad Dwivedi
Guru Prasad Dwivedi
Director/Designated Partner
about 2 years ago
Vishal Mishra
Vishal Mishra
Director
almost 5 years ago
Rakesh Bhardwaj
Rakesh Bhardwaj
Director
almost 8 years ago

Past Directors

Suraj Tripathi
Suraj Tripathi
Director
almost 3 years ago
Anil Suryavanshi
Anil Suryavanshi
Director
almost 3 years ago
Vijay Krishna Jaimini
Vijay Krishna Jaimini
Director
over 7 years ago
Kanchan Shukla
Kanchan Shukla
Director
about 8 years ago
Alok Anilkumar Kasliwal
Alok Anilkumar Kasliwal
Director
almost 10 years ago
Ramkripal Prashant Verma
Ramkripal Prashant Verma
Director
over 11 years ago
Geetika Tiwari
Geetika Tiwari
Director
over 11 years ago
Durgesh Shukla
Durgesh Shukla
Director
over 11 years ago

Documents

Form MGT-7-29072020_signed
List of share holders, debenture holders;-28072020
Form AOC-4-28072020_signed
Directors report as per section 134(3)-21072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072020
Form DIR-11-23052020_signed
Form DIR-12-23052020_signed
Evidence of cessation;-23052020
Acknowledgement received from company-23052020
Proof of dispatch-23052020
Notice of resignation;-23052020
Notice of resignation filed with the company-23052020
Form DIR-12-16032020_signed
Proof of dispatch-12032020
Acknowledgement received from company-12032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032020
Evidence of cessation;-12032020
Form DIR-11-12032020_signed
Form DIR-12-12032020_signed
Notice of resignation filed with the company-12032020
Notice of resignation;-12032020
Optional Attachment-(3)-12032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032020
Optional Attachment-(1)-09032020
Interest in other entities;-09032020
Form INC-22-15062019_signed
Form ADT-1-15062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy of the intimation sent by company-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019