Company Information

CIN
Status
Date of Incorporation
13 January 1995
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
507,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neha Sumit Jalan
Neha Sumit Jalan
Director/Designated Partner
over 1 year ago
Premlata Arya
Premlata Arya
Director/Designated Partner
about 23 years ago

Past Directors

Dhanshree Dinesh Chitale
Dhanshree Dinesh Chitale
Additional Director
almost 6 years ago
Prakash Chandra Arya
Prakash Chandra Arya
Director
almost 30 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form DIR-12-22112019_signed
Optional Attachment-(1)-22112019
Form AOC-4-15112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Optional Attachment-(3)-25042019
Optional Attachment-(2)-25042019
Optional Attachment-(1)-25042019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Form ADT-1-27112018_signed
Optional Attachment-(2)-27112018
Optional Attachment-(1)-27112018
Copy of written consent given by auditor-27112018
Copy of the intimation sent by company-27112018
Copy of resolution passed by the company-27112018
Copy of written consent given by auditor-20112018
Optional Attachment-(2)-20112018
Copy of resolution passed by the company-20112018
Optional Attachment-(1)-20112018
Form ADT-3-01112018-signed
Resignation letter-30102018