Company Information

CIN
Status
Date of Incorporation
11 July 1983
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
170,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jasvant Chimanlal Shah
Jasvant Chimanlal Shah
Director/Designated Partner
about 1 year ago
Sukhinder Bagai Singh
Sukhinder Bagai Singh
Director/Designated Partner
about 1 year ago

Past Directors

Purshottam Lal Kanhaiyalal Chaturvedi
Purshottam Lal Kanhaiyalal Chaturvedi
Director
over 31 years ago
Reena Bagai
Reena Bagai
Director
over 39 years ago

Documents

List of share holders, debenture holders;-24112020
Form AOC-4-24112020_signed
Form MGT-7-24112020_signed
Optional Attachment-(1)-20112020
Directors report as per section 134(3)-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Optional Attachment-(2)-20112020
Optional Attachment-(2)-11112020
Optional Attachment-(1)-11112020
Directors report as per section 134(3)-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Form AOC-4-11112020_signed
Form MGT-14-06112020_signed
Optional Attachment-(1)-02112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112020
Form ADT-1-29012020_signed
Form ADT-1-28012020_signed
Copy of written consent given by auditor-28012020
Copy of resolution passed by the company-28012020
Form ADT-3-17052019_signed
Resignation letter-14052019
Form MGT-7-10122018_signed
Optional Attachment-(1)-09122018
List of share holders, debenture holders;-09122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018
Directors report as per section 134(3)-07022018
Form AOC-4-07022018_signed
List of share holders, debenture holders;-04022018
Form MGT-7-04022018_signed
Directors report as per section 134(3)-25042017