Company Information

CIN
Status
Date of Incorporation
17 August 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
17 August 2023
Paid Up Capital
100,000,000
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Hitesh Chhatwal
Hitesh Chhatwal
Director/Designated Partner
almost 2 years ago
Smita Nitan Chhatwal
Smita Nitan Chhatwal
Director/Designated Partner
almost 2 years ago
Shyam Sunder Malani
Shyam Sunder Malani
Director/Designated Partner
almost 2 years ago
Suneet Shriniwas Maheshwari
Suneet Shriniwas Maheshwari
Director/Designated Partner
almost 2 years ago
Anurag Kumar Sachan
Anurag Kumar Sachan
Director/Designated Partner
over 3 years ago
Pradeep Singh
Pradeep Singh
Director/Designated Partner
over 3 years ago
Piyush Oza
Piyush Oza
Manager/Secretary
almost 4 years ago
Nikhil Pareek
Nikhil Pareek
Director/Designated Partner
almost 5 years ago
Nitan Chhatwal
Nitan Chhatwal
Director/Designated Partner
almost 6 years ago
Anjali Hitesh Chhatwal
Anjali Hitesh Chhatwal
Director
almost 8 years ago

Past Directors

Sudam Gangadhar Kadam
Sudam Gangadhar Kadam
Director
about 14 years ago
Usha Ulhas Jain
Usha Ulhas Jain
Director
over 14 years ago
Ulhas Mahavir Prasad Jain
Ulhas Mahavir Prasad Jain
Director
over 14 years ago

Documents

Form ADT-3-07012021_signed
Resignation letter-31122020
Form DPT-3-04122020-signed
Auditor?s certificate-29092020
Optional Attachment-(1)-29092020
Form ADT-1-07022020_signed
Copy of resolution passed by the company-07022020
Copy of MGT-8-07022020
Copy of written consent given by auditor-07022020
Optional Attachment-(4)-07022020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-07022020
Copy of the intimation sent by company-07022020
XBRL document in respect Consolidated financial statement-07022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07022020
Optional Attachment-(5)-07022020
Optional Attachment-(1)-07022020
Optional Attachment-(3)-07022020
List of share holders, debenture holders;-07022020
Optional Attachment-(2)-07022020
Form AOC-4(XBRL)-07022020_signed
Form MGT-7-07022020_signed
Form DIR-12-31012020_signed
Interest in other entities;-31012020
Optional Attachment-(2)-31012020
Optional Attachment-(1)-31012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012020
Form DIR-11-17112019_signed
Form DIR-12-17112019_signed
Form DIR-11-16112019_signed
Notice of resignation;-25102019