Company Information

CIN
Status
Date of Incorporation
09 March 1995
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
23 September 2023
Paid Up Capital
750,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Anand
Ajay Anand
Director/Designated Partner
about 5 years ago
Rohina Anand
Rohina Anand
Director
almost 18 years ago

Past Directors

Nitin Vishwanath Panchal
Nitin Vishwanath Panchal
Director
almost 14 years ago
Rashmi Ajay Anand
Rashmi Ajay Anand
Director
almost 30 years ago

Documents

Form ADT-1-13022021_signed
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Form AOC-4-16122020_signed
List of share holders, debenture holders;-14122020
Directors report as per section 134(3)-14122020
Approval letter for extension of AGM;-14122020
Approval letter of extension of financial year or AGM-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Form MGT-7-14122020_signed
Form DPT-3-04122020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-31122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-30062019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
Notice of resignation;-01112017