Company Information

CIN
Status
Date of Incorporation
28 April 1992
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
29 September 2023
Paid Up Capital
6,409,200
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Srichand Vashumal Makhija
Srichand Vashumal Makhija
Director/Designated Partner
over 8 years ago
Ravishankar Dwarapu
Ravishankar Dwarapu
Director/Designated Partner
over 8 years ago
Ramchandra Shivram Joshi
Ramchandra Shivram Joshi
Director
almost 17 years ago

Past Directors

Uma Malpani
Uma Malpani
Additional Director
over 13 years ago
Jagdish Purohit
Jagdish Purohit
Director
about 19 years ago
Shantichand Bhandari
Shantichand Bhandari
Director
almost 21 years ago
Sushil Karnidan Joshi
Sushil Karnidan Joshi
Director
almost 21 years ago

Charges

60 Lak
30 January 1995
Union Bank Of India
60 Lak
30 January 1995
Union Bank Of India
0
30 January 1995
Union Bank Of India
0

Documents

Form MGT-7-04012021_signed
Form AOC-4-01012021_signed
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 ADT-1-01122020_signed
Optional Attachment-(1)-18112020
Copy of written consent given by auditor-18112020
Copy of resolution passed by the company-18112020
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form AOC-4-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28102017
Form MGT-7-28102017_signed
Form ADT-1-07122016_signed
Copy of written consent given by auditor-07122016
Copy of the intimation sent by company-07122016
Copy of resolution passed by the company-07122016
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016