Company Information
CIN
Status
Date of Incorporation
04 June 2010
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
14 September 2023
Paid Up Capital
1,925,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jeetu Toshniwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Neelam Toshniwal
Director
about 2 years ago
about 2 years ago
Dharampal Chandak
Director
about 13 years ago
about 13 years ago
Past Directors
Rajesh Thanmal Choraria
Director
about 13 years ago
about 13 years ago
Sushil Kumar Sharma
Director
about 13 years ago
about 13 years ago
Om Prakash Lahoti
Director
over 14 years ago
over 14 years ago
Bharat Bhushan Mishra
Director
over 14 years ago
over 14 years ago
Documents
Form DPT-3-15102020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-06122019
Optional Attachment-(1)-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(2)-17102018
Optional Attachment-(1)-17102018
List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed
Optional Attachment-(2)-15102018
Optional Attachment-(1)-15102018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Optional Attachment-(3)-15102018
Form AOC-4-15102018_signed
Directors report as per section 134(3)-11102017
List of share holders, debenture holders;-11102017
Optional Attachment-(1)-11102017
Optional Attachment-(2)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Optional Attachment-(3)-11102017
Optional Attachment-(4)-11102017
Form MGT-7-11102017_signed
Form AOC-4-11102017_signed