Company Information

CIN
Status
Date of Incorporation
25 February 2005
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
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
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Milind Sarwate
Milind Sarwate
Director/Designated Partner
about 2 years ago

Past Directors

Aejas Bhavin Lakhani
Aejas Bhavin Lakhani
Whole Time Director
almost 8 years ago
Swapnil Satish Kulkarni
Swapnil Satish Kulkarni
Director
over 13 years ago
Sharad Balkrishan Sarwate
Sharad Balkrishan Sarwate
Additional Director
almost 14 years ago
Krishna Kukreja
Krishna Kukreja
Director
almost 19 years ago

Documents

Form DPT-3-27112019-signed
Form ADT-1-13102019_signed
Form MGT-7-13102019_signed
Form AOC-4-13102019_signed
List of share holders, debenture holders;-07102019
Directors report as per section 134(3)-07102019
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Evidence of cessation;-19042019
Form DIR-12-19042019_signed
Notice of resignation;-19042019
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
List of share holders, debenture holders;-20112018
Form AOC-4-31102017_signed
Form MGT-7-31102017_signed
Directors report as per section 134(3)-24102017
List of share holders, debenture holders;-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form DIR-12-24102017_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016_signed
List of share holders, debenture holders;-24102016
Form MGT-7-24102016_signed
Form MGT-7-231115.OCT