Company Information

CIN
Status
Date of Incorporation
26 November 1993
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 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
9,730,000
Authorised Capital
9,800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harjit Singh Sethi
Harjit Singh Sethi
Director
over 1 year ago
Taranjit Singh Sethi
Taranjit Singh Sethi
Director
about 31 years ago

Documents

Form STK-2-04022021-signed
Optional Attachment-(1)-02042019
-02042019
Form MGT-14-29012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012019
Optional Attachment-(1)-29012019
-29012019
Form MGT-7-28112018_signed
List of share holders, debenture holders;-27112018
Optional Attachment-(1)-26112018
Optional Attachment-(3)-26112018
Optional Attachment-(4)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Optional Attachment-(2)-26112018
Form AOC-4-26112018_signed
Form MGT-7-06112017_signed
List of share holders, debenture holders;-04112017
Directors report as per section 134(3)-29092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092017
Form AOC-4-29092017_signed
Form PAS-3-05042017_signed
Form MGT-14-05042017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042017
Copy of Board or Shareholders? resolution-05042017
Optional Attachment-(1)-05042017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05042017
Form SH-7-03042017-signed
Copy of the resolution for alteration of capital;-30032017
Altered articles of association;-30032017
Altered memorandum of assciation;-30032017