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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harjit Singh Sethi
Harjit Singh Sethi
Director
over 1 year ago

Past Directors

Taranjit Singh Sethi
Taranjit Singh Sethi
Director
almost 18 years ago
Inderpreet Kaur Sethi
Inderpreet Kaur Sethi
Director
over 27 years ago
Satjit Singh Sethi
Satjit Singh Sethi
Director
about 31 years ago

Documents

Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
List of share holders, debenture holders;-19112019
Optional Attachment-(2)-19112019
Optional Attachment-(1)-19112019
Directors report as per section 134(3)-19112019
Form MGT-7-19112019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Optional Attachment-(1)-17102019
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Form ADT-1-11062019_signed
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form AOC - 4 CFS-22022019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18022019
Supplementary or Test audit report under section 143-18022019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
Optional Attachment-(1)-26112018