Company Information

CIN
Status
Date of Incorporation
09 March 2011
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
25 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Arun Kumar Poddar
Arun Kumar Poddar
Director/Designated Partner
almost 2 years ago
Kamal Poddar
Kamal Poddar
Director/Designated Partner
almost 2 years ago
Sandeep Mandawewala
Sandeep Mandawewala
Director/Designated Partner
almost 3 years ago
Ajay R Kejriwal
Ajay R Kejriwal
Director/Designated Partner
over 5 years ago

Documents

Form DPT-3-30092020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-09122019
Form DIR-12-27112019_signed
Form AOC-4(XBRL)-14112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112019
Form BEN - 2-31072019_signed
Declaration under section 90-29072019
Form DPT-3-19072019
Form DIR-12-07032019_signed
Evidence of cessation;-05032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032019
Optional Attachment-(2)-05032019
Interest in other entities;-05032019
Notice of resignation;-05032019
Optional Attachment-(1)-05032019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102018
Form AOC-4(XBRL)-20102018_signed
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Form AOC-4(XBRL)-27092017_signed
Optional Attachment-(1)-25092017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25092017
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Optional Attachment-(1)-24102016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102016
Form_AOC4-XBRL-_Final_Upload_CHOICE12_20161024181332.pdf-24102016