Company Information

CIN
Status
Date of Incorporation
07 December 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rupa Ajay Agrawal
Rupa Ajay Agrawal
Director/Designated Partner
almost 2 years ago
Simple Amar Agrawal
Simple Amar Agrawal
Director/Designated Partner
over 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
List of share holders, debenture holders;-25122020
Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
Directors report as per section 134(3)-11092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019
List of share holders, debenture holders;-11092019
Optional Attachment-(1)-11092019
Form AOC-4-11092019_signed
Form MGT-7-11092019_signed
Form ADT-1-17082019_signed
Copy of written consent given by auditor-17082019
Copy of resolution passed by the company-17082019
Form ADT-3-09082019_signed
Resignation letter-09082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
List of share holders, debenture holders;-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
List of share holders, debenture holders;-18102017
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form MGT-7-18102017_signed
Form AOC-4-18102017_signed
Directors report as per section 134(3)-16032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032017
Form MGT-7-16032017_signed
Form AOC-4-16032017_signed