Company Information

CIN
Status
Date of Incorporation
01 July 1999
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
31 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Parinda Prashant Kajaria
Parinda Prashant Kajaria
Whole Time Director
over 25 years ago

Past Directors

Dharmanshu Prashant Kajaria
Dharmanshu Prashant Kajaria
Director
over 9 years ago
Mayur Prashant Kajaria
Mayur Prashant Kajaria
Additional Director
over 12 years ago
Prashant Navinchandra Kajaria
Prashant Navinchandra Kajaria
Director
over 25 years ago

Documents

Form AOC-4-11082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082020
Optional Attachment-(1)-10082020
Directors report as per section 134(3)-10082020
Form MGT-7-10082020_signed
List of share holders, debenture holders;-08082020
List of share holders, debenture holders;-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Directors report as per section 134(3)-25092019
Directors? report as per section 134(3)-25092019
Form AOC-4-25092019_signed
Form MGT-7-25092019_signed
Form AOC-4 additional attachment-25092019_signed
Form ADT-1-12092019_signed
Copy of resolution passed by the company-12092019
Copy of the intimation sent by company-12092019
Copy of written consent given by auditor-12092019
Form DPT-3-02072019-signed
Auditor?s certificate-22052019
Form ADT-1-24092018_signed
Copy of written consent given by auditor-24092018
Copy of resolution passed by the company-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082018
List of share holders, debenture holders;-07082018
Directors report as per section 134(3)-07082018
Form MGT-7-07082018_signed
Form AOC-4-07082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072017
Directors report as per section 134(3)-10072017
List of share holders, debenture holders;-10072017