Company Information

CIN
Status
Date of Incorporation
01 August 1996
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
62,400,000
Authorised Capital
62,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sonal B Chitroda
Sonal B Chitroda
Beneficial Owner
about 1 year ago
Suresh Bindaprasad Verma
Suresh Bindaprasad Verma
Director/Designated Partner
almost 2 years ago
Dhimant Suresh Verma
Dhimant Suresh Verma
Director/Designated Partner
almost 2 years ago

Charges

30 Crore
23 September 2008
State Bank Of Patiala
30 Crore
02 November 2003
The Greater Bombay Co-op Bank
1 Crore
02 November 2003
The Greater Bombay Co-op Bank
0
23 September 2008
State Bank Of Patiala
0
02 November 2003
The Greater Bombay Co-op Bank
0
23 September 2008
State Bank Of Patiala
0

Documents

Form BEN - 2-27122019_signed
Declaration under section 90-27122019
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Optional Attachment-(1)-23112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form AOC - 4 CFS-23112019_signed
Form ADT-1-13102019_signed
Optional Attachment-(1)-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Optional Attachment-(1)-07122018
Form AOC - 4 CFS-07122018_signed
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Form INC-22-11122017_signed
Form MGT-14-11122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122017