Company Information

CIN
Status
Date of Incorporation
29 January 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 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
88,280
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yogendra Rajkumar Khanna
Yogendra Rajkumar Khanna
Director
over 2 years ago
Lalit Motandas Gianchandani
Lalit Motandas Gianchandani
Director
over 22 years ago

Documents

Form MSME FORM I-23092020_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-14-08032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15012018
List of share holders, debenture holders;-15012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
Directors report as per section 134(3)-15012018
Form MGT-7-15012018_signed
Form AOC-4-15012018_signed
Directors report as per section 134(3)-05122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122016
Form AOC-4-05122016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form MGT-7-021215.OCT
Form AOC-4-071115.OCT
Form ADT-1-171015.OCT
FormSchV-111114 for the FY ending on-310314.OCT
Form GNL.2-311014.PDF