Company Information

CIN
Status
Date of Incorporation
09 March 2001
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
28,541,500
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Parekh
Rahul Parekh
Director/Designated Partner
almost 2 years ago
. Priyank Parekh
. Priyank Parekh
Director/Designated Partner
over 3 years ago

Past Directors

Mukesh Jadon Singh
Mukesh Jadon Singh
Director
over 9 years ago
Atul Kumar Arjaria
Atul Kumar Arjaria
Director
over 13 years ago
Anupkumar Kishanlal
Anupkumar Kishanlal
Director
over 13 years ago
Uma Garg
Uma Garg
Director
over 19 years ago
Gulabchand Garg
Gulabchand Garg
Director
over 23 years ago

Documents

Form ADT-1-03102020_signed
Directors report as per section 134(3)-03102020
List of share holders, debenture holders;-03102020
Optional Attachment-(1)-03102020
Copy of written consent given by auditor-03102020
Copy of resolution passed by the company-03102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
-03102020
Form AOC-4-03102020_signed
Form MGT-7-03102020_signed
Form DIR-12-19082019_signed
Evidence of cessation;-14082019
Optional Attachment-(1)-14082019
Notice of resignation;-14082019
Optional Attachment-(3)-07062019
Optional Attachment-(1)-07062019
Form DIR-12-07062019_signed
Optional Attachment-(2)-07062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019
Form AOC-4-06062019_signed
Form MGT-7-06062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062019
Directors report as per section 134(3)-03062019
List of share holders, debenture holders;-03062019
Form AOC-4-29092018_signed
Directors report as per section 134(3)-29082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082018
List of share holders, debenture holders;-18082018
Form MGT-7-18082018_signed
Form INC-22-15052018_signed