Company Information
CIN
Status
Date of Incorporation
11 October 1996
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pramod Prakash Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Neha Lalit Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Chandrashekhar Trivedi
Beneficial Owner
over 5 years ago
over 5 years ago
Past Directors
Reena Omprakash Trivedi
Additional Director
over 2 years ago
over 2 years ago
Ganesh Gangaram Madari
Additional Director
almost 3 years ago
almost 3 years ago
Anil Mahabir Gupta
Director
over 5 years ago
over 5 years ago
Kesavan Mudakkarappillil Sugathan
Director
over 9 years ago
over 9 years ago
Atul Pandey
Director
over 9 years ago
over 9 years ago
Suresh Sakharam More
Additional Director
over 10 years ago
over 10 years ago
Shikha Makharia
Director
over 19 years ago
over 19 years ago
Harish Radheshyam Makharia
Director
over 19 years ago
over 19 years ago
Charges
31 March 2023
Others
0
31 March 2023
Others
0
Documents
Form DPT-3-15052020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-11122019
Form DIR-12-29112019_signed
Form AOC-4-26112019_signed
Form ADT-1-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Copy of the intimation sent by company-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of written consent given by auditor-25112019
Copy of resolution passed by the company-25112019
Form ADT-1-20112019_signed
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Form BEN - 2-20082019_signed
Declaration under section 90-20082019
Form DPT-3-26062019
Form DIR-12-10062019_signed
Optional Attachment-(1)-06062019
Optional Attachment-(2)-06062019
Evidence of cessation;-06062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019
Optional Attachment-(3)-06062019
Interest in other entities;-06062019
Notice of resignation;-06062019
Form ADT-1-28042019_signed
Copy of resolution passed by the company-20042019
Copy of the intimation sent by company-20042019