Company Information

CIN
Status
Date of Incorporation
02 April 2007
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chirag Narendra Chhajer
Chirag Narendra Chhajer
Director
almost 2 years ago
Shreyans Narendra Chhajer
Shreyans Narendra Chhajer
Director
almost 11 years ago

Past Directors

Kanwar Virender Singh Singh
Kanwar Virender Singh Singh
Director
almost 16 years ago
Yashpal Tulsyan
Yashpal Tulsyan
Director
about 16 years ago
Debjit Kundu
Debjit Kundu
Director
about 16 years ago
Mahesh Manohar Kasare
Mahesh Manohar Kasare
Director
almost 18 years ago

Documents

Form MGT-7-12112019_signed
List of share holders, debenture holders;-07112019
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form MGT-7-06112018_signed
List of share holders, debenture holders;-02112018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Directors report as per section 134(3)-05112016
Form AOC-4-05112016_signed
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--010216.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--010216.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--010216.PDF
Form MGT-14-010216.PDF
Copy of resolution-010216.PDF
MoA - Memorandum of Association-010216.PDF
Form MGT-7-091215.OCT
Form AOC-4-041215.OCT
Form ADT-1-171015.OCT
Form MGT-14-081214.OCT
FormSchV-011214 for the FY ending on-310314.OCT
Form23AC-301114 for the FY ending on-310314.OCT
Copy of resolution-021214.PDF