Company Information
CIN
Status
Date of Incorporation
27 January 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Madhu Amit Mundra
Director/Designated Partner
over 5 years ago
over 5 years ago
Deepak Maheshwari
Director
almost 18 years ago
almost 18 years ago
Past Directors
Meenadevi Rathi
Additional Director
over 5 years ago
over 5 years ago
Amit Kumar Mundra
Director
over 14 years ago
over 14 years ago
Charges
18 October 2019
Union Bank Of India
49 Lak
18 October 2019
Others
0
18 October 2019
Others
0
18 October 2019
Others
0
Documents
Form DPT-3-17092020-signed
Form CHG-1-19112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191118
Instrument(s) of creation or modification of charge;-18112019
Form MGT-7-18112019_signed
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019
Directors report as per section 134(3)-16092019
Form AOC-4-16092019_signed
Acknowledgement received from company-03092019
Notice of resignation filed with the company-03092019
Optional Attachment-(1)-03092019
Proof of dispatch-03092019
Notice of resignation;-03092019
Form DIR-11-03092019_signed
Form DIR-12-03092019_signed
Evidence of cessation;-03092019
Form DIR-12-05072019_signed
Optional Attachment-(2)-02072019
Optional Attachment-(1)-02072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072019
Form DPT-3-28062019
Form ADT-1-19032019_signed
Optional Attachment-(2)-19032019
Optional Attachment-(1)-19032019
Copy of the intimation sent by company-19032019
Copy of written consent given by auditor-19032019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
Form AOC-4-25102018_signed