Company Information

CIN
Status
Date of Incorporation
29 May 2006
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
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Avnish Bajaj
Avnish Bajaj
Director/Designated Partner
over 1 year ago
Vikram Vaidyanathan
Vikram Vaidyanathan
Director/Designated Partner
almost 2 years ago
Rohan Sanjay Dixit
Rohan Sanjay Dixit
Director/Designated Partner
almost 2 years ago

Past Directors

Rishi Omprakash Navani
Rishi Omprakash Navani
Managing Director
over 18 years ago

Documents

Form DPT-3-08122020-signed
Form ADT-1-06082020_signed
Optional Attachment-(1)-05082020
Copy of written consent given by auditor-05082020
Copy of resolution passed by the company-05082020
Form ADT-3-18062020_signed
Resignation letter-18062020
Form DIR-12-24122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122019
Optional Attachment-(1)-23122019
Notice of resignation;-23122019
Evidence of cessation;-23122019
Optional Attachment-(2)-23122019
List of share holders, debenture holders;-04102019
Copy of MGT-8-04102019
Optional Attachment-(1)-04102019
Form MGT-7-04102019_signed
Directors report as per section 134(3)-23092019
Company CSR policy as per section 135(4)-23092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
Form AOC-4-23092019_signed
Form DPT-3-24062019
Form INC-22-08062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30052019
Copy of board resolution authorizing giving of notice-30052019
Copies of the utility bills as mentioned above (not older than two months)-30052019
Form MGT-6-17102018_signed
Optional Attachment-(2)-17102018
Optional Attachment-(1)-17102018
-17102018