Company Information

CIN
Status
Date of Incorporation
08 February 2012
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
28 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Kumar Gupta
Ajay Kumar Gupta
Director/Designated Partner
over 1 year ago
Sanjiv Gupta
Sanjiv Gupta
Director/Designated Partner
almost 2 years ago
Saket Jindal
Saket Jindal
Director/Designated Partner
almost 13 years ago

Past Directors

Pithelis Raj Santhana Marian
Pithelis Raj Santhana Marian
Additional Director
about 10 years ago
Ravi Gupta
Ravi Gupta
Director
over 11 years ago
Arvind Gupta
Arvind Gupta
Director
almost 13 years ago

Documents

Form ADT-1-23032021_signed
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form AOC-4(XBRL)-27122018_signed
Optional Attachment-(1)-26122018
Optional Attachment-(2)-26122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4(XBRL)-22062018_signed
Form MGT-14-21062018_signed
Optional Attachment-(1)-21062018
Optional Attachment-(2)-21062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062018
Form SH-7-28052018-signed
Optional Attachment-(1)-28042018
Copy of the resolution for alteration of capital;-28042018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form DIR-12-26102017_signed
Optional Attachment-(1)-25102017
Form DIR-11-20022017_signed