Company Information

CIN
Status
Date of Incorporation
19 March 2014
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
60,600,000
Authorised Capital
86,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Seema Pandey
Seema Pandey
Director/Designated Partner
almost 2 years ago
Prakash Chandra Pal
Prakash Chandra Pal
Director/Designated Partner
about 3 years ago
Vijay Kumar Jain
Vijay Kumar Jain
Director
almost 11 years ago

Past Directors

Dinesh Chandra Shahra
Dinesh Chandra Shahra
Director
almost 11 years ago

Documents

Form MGT-7-16112019_signed
List of share holders, debenture holders;-14112019
Form AOC-4(XBRL)-21102019_signed
Optional Attachment-(1)-18102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-31102018_signed
Form AOC-4(XBRL)-30102018_signed
List of share holders, debenture holders;-24102018
Optional Attachment-(1)-23102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102018
Form ADT-1-11102018_signed
Copy of resolution passed by the company-11102018
Copy of the intimation sent by company-11102018
Copy of written consent given by auditor-11102018
Form ADT-3-28092018-signed
Resignation letter-27092018
Form MGT-14-19062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062018
Optional Attachment-(1)-18062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08062018
Form AOC-4(XBRL)-02062018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30052018
Form MGT-7-08112017_signed
List of share holders, debenture holders;-07112017
Form ADT-1-06052017_signed
Copy of the intimation sent by company-04052017