Company Information

CIN
Status
Date of Incorporation
28 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
4,328,000
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Asha Tilokchand Kothari
Asha Tilokchand Kothari
Director/Designated Partner
about 1 year ago
Sachin Mehta
Sachin Mehta
Director/Designated Partner
about 3 years ago
Kailash Ram Gopal Chhaparwal
Kailash Ram Gopal Chhaparwal
Director
almost 18 years ago
Tilokchand Manaklal Kothari
Tilokchand Manaklal Kothari
Director/Designated Partner
over 28 years ago

Documents

Form MGT-7-29092020_signed
Form AOC-4-29092020_signed
Optional Attachment-(1)-26092020
List of share holders, debenture holders;-26092020
Directors report as per section 134(3)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-01072018_signed
Form AOC-4-01072018_signed
Optional Attachment-(1)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed
Optional Attachment-(1)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
List of share holders, debenture holders;-29062018
Form MGT-7-28022018_signed
Form 20B-28022018_signed
List of share holders, debenture holders;-26022018
Annual return as per schedule V of the Companies Act,1956-24022018
Form INC-22-27032017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032017
Copies of the utility bills as mentioned above (not older than two months)-27032017