Company Information

CIN
Status
Date of Incorporation
04 November 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
27 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Puneet Tibrewala
Puneet Tibrewala
Director/Designated Partner
over 1 year ago
Ramesh Chandak
Ramesh Chandak
Director/Designated Partner
over 1 year ago
Krishan Kant Rathi
Krishan Kant Rathi
Director/Designated Partner
over 1 year ago
Ghyanendra Nath Bajpai
Ghyanendra Nath Bajpai
Director/Designated Partner
almost 2 years ago
Hemant Panpalia
Hemant Panpalia
Director
about 14 years ago

Past Directors

Sandeep Rajendrakumar Jain
Sandeep Rajendrakumar Jain
Director
over 10 years ago
Anil Bafna
Anil Bafna
Director
about 14 years ago

Documents

Form DPT-3-09122020-signed
Form INC-22-12112020_signed
Copies of the utility bills as mentioned above (not older than two months)-11112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11112020
Optional Attachment-(1)-11112020
Form DPT-3-18082020-signed
Form DIR-12-13082020_signed
Evidence of cessation;-12082020
Notice of resignation;-12082020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Optional Attachment-(1)-25102019
Form AOC-4(XBRL)-25102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-29062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Form MGT-7-26122018_signed
Form AOC-4(XBRL)-28102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
Optional Attachment-(1)-27102018
Optional Attachment-(2)-27102018
Optional Attachment-(2)-18122017
Optional Attachment-(1)-18122017