Company Information

CIN
Status
Date of Incorporation
05 January 1993
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
6,997,000
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pratik Gunvantraj Singhvi
Pratik Gunvantraj Singhvi
Director/Designated Partner
almost 2 years ago
Gunwantraj Manekchand Singhvi
Gunwantraj Manekchand Singhvi
Director/Designated Partner
almost 2 years ago
Jai Gunvantraj Singhvi
Jai Gunvantraj Singhvi
Director
over 14 years ago

Past Directors

Arun Sunderlal Sureka
Arun Sunderlal Sureka
Director
about 30 years ago

Documents

Form DPT-3-29122020_signed
Directors report as per section 134(3)-02102019
List of share holders, debenture holders;-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Form MGT-7-02102019_signed
Form AOC-4-02102019_signed
Form DPT-3-29062019
Form MGT-14-25102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
List of share holders, debenture holders;-21102018
Directors report as per section 134(3)-21102018
Form AOC-4-21102018_signed
Form MGT-7-21102018_signed
List of share holders, debenture holders;-10102017
Directors report as per section 134(3)-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Form MGT-7-10102017_signed
Form AOC-4-10102017_signed
Directors report as per section 134(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form AOC-4-15112016_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Form MGT-7-251215.OCT
Form AOC-4-141115.OCT
Form ADT-1-191015.OCT
Immunity Certificate under CLSS- 2014-041214.PDF
Immunity Certificate under CLSS- 2014-041214.PDF
Immunity Certificate under CLSS- 2014-041214.PDF