Company Information

CIN
Status
Date of Incorporation
22 July 1994
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sunil Lakhmichand Khandelwal
Sunil Lakhmichand Khandelwal
Director
over 1 year ago
Chandrahas Charandas Dayal
Chandrahas Charandas Dayal
Director
over 1 year ago
Anil Lohia
Anil Lohia
Director
over 1 year ago

Charges

65 Lak
28 February 2017
Deutsche Bank Ag
50 Lak
31 August 2002
Icici Bank Ltd;
15 Lak
31 August 2002
Icici Bank Ltd;
0
28 February 2017
Others
0
31 August 2002
Icici Bank Ltd;
0
28 February 2017
Others
0

Documents

Form INC-22-14122020_signed
Copy of board resolution authorizing giving of notice-11122020
Copies of the utility bills as mentioned above (not older than two months)-11122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11122020
Form DPT-3-28042020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-24112019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Auditor?s certificate-25062019
Form DPT-3-25062019
Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-18112017_signed
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form CHG-1-16102017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171016
Instrument(s) of creation or modification of charge;-15072017
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Form AOC-4-24102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016