Company Information

CIN
Status
Date of Incorporation
08 April 1999
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
08 September 2023
Paid Up Capital
2,322,700
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajesh Prahaladray Vyas
Rajesh Prahaladray Vyas
Director
about 1 year ago
Nitin Kapil Tandon
Nitin Kapil Tandon
Managing Director
about 1 year ago
Atul Hasmukhrai Mehta
Atul Hasmukhrai Mehta
Director
over 22 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Form ADT-1-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form INC-22-27072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26072019
Copies of the utility bills as mentioned above (not older than two months)-26072019
Optional Attachment-(1)-26072019
Form MGT-7-13012019_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-08112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017
List of share holders, debenture holders;-08112017
Form AOC-4-08112017_signed
Form MGT-7-08112017_signed
List of share holders, debenture holders;-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form MGT-7-26102016
Form AOC-4-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042016