Company Information

CIN
Status
Date of Incorporation
09 April 2012
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
30 September 2023
Paid Up Capital
17,500,000
Authorised Capital
21,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikash Bhartiya
Vikash Bhartiya
Director/Designated Partner
about 1 year ago
Neha Bhartiya
Neha Bhartiya
Director/Designated Partner
almost 2 years ago

Past Directors

Vijay Kumar Bagee
Vijay Kumar Bagee
Director
over 12 years ago
Seema Bhartiya
Seema Bhartiya
Director
almost 13 years ago
Sandeep Kumar Bhartiya
Sandeep Kumar Bhartiya
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-08112017
List of share holders, debenture holders;-08112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017
Form MGT-7-08112017_signed
Form AOC-4-08112017_signed
Evidence of cessation;-14082017
Notice of resignation;-14082017
Form DIR-12-14082017_signed
Optional Attachment-(1)-14082017
Optional Attachment-(2)-14082017
Form SH-7-17072017-signed
Altered memorandum of assciation;-12072017
Copy of the resolution for alteration of capital;-12072017
Copy of the resolution for alteration of capital;-16062017
Altered memorandum of association-16062017
Altered memorandum of assciation;-16062017