Company Information

CIN
Status
Date of Incorporation
19 February 1990
Listing Status
Listed
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
29 September 2022
Paid Up Capital
130,032,000
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Samiksha Sanjay Shingvi
Samiksha Sanjay Shingvi
Director/Designated Partner
over 1 year ago
Rajkumar Popatlal Shingvi
Rajkumar Popatlal Shingvi
Director/Designated Partner
over 1 year ago
Gunjan Rajesh Shah
Gunjan Rajesh Shah
Director/Designated Partner
over 1 year ago
Niraj Vaghela
Niraj Vaghela
Director/Designated Partner
about 3 years ago
Shreyans Sanjay Shingvi
Shreyans Sanjay Shingvi
Individual Promoter
over 5 years ago
Nayana Premji Savala
Nayana Premji Savala
Director
about 19 years ago

Past Directors

Trushang Shaileshbhai Shah
Trushang Shaileshbhai Shah
Director
over 3 years ago
Smita Gupta
Smita Gupta
Additional Director
over 5 years ago
Manojkumar Shah Kantilal
Manojkumar Shah Kantilal
Director
over 7 years ago
Jitendra Champaklal Sanghvi
Jitendra Champaklal Sanghvi
Director
over 7 years ago
Deenaben Mahendrabhai Ganatra
Deenaben Mahendrabhai Ganatra
Director
over 9 years ago
Vipul Shantilal Trivedi
Vipul Shantilal Trivedi
Director
over 9 years ago
Dheeraj Kumar Singh
Dheeraj Kumar Singh
Director
over 10 years ago
Rahul Gulab Singh
Rahul Gulab Singh
Director
over 10 years ago
Gulab Awadhpal Singh
Gulab Awadhpal Singh
Director
over 11 years ago
Ketanbhai Dineshcnandra Sorathiya
Ketanbhai Dineshcnandra Sorathiya
Director
over 13 years ago
Anand Jivanlal Pardeshi
Anand Jivanlal Pardeshi
Additional Director
about 14 years ago
Sureshpal Singh Rathore
Sureshpal Singh Rathore
Director
over 16 years ago
Rajbir Singh Tara Sing Malik
Rajbir Singh Tara Sing Malik
Director
over 16 years ago
Kishorkumar Jagdishchandra Arya
Kishorkumar Jagdishchandra Arya
Additional Director
almost 17 years ago
Inderjeet Jagdishchandra Arya
Inderjeet Jagdishchandra Arya
Additional Director
almost 17 years ago
Omprakash Shreeram Agrawal
Omprakash Shreeram Agrawal
Director
about 17 years ago
Prem Narain Vijay
Prem Narain Vijay
Director
over 30 years ago
Hemani Omprakash Agarawal
Hemani Omprakash Agarawal
Director
almost 35 years ago

Charges

0
29 June 1994
State Bank Of India
20 Lak
29 June 1994
State Bank Of India
0
29 June 1994
State Bank Of India
0

Documents

Form ADT-1-20102020_signed
Form MGT-15-20102020_signed
Form AOC-4(XBRL)-20102020_signed
Copy of resolution passed by the company-19102020
Optional Attachment-(1)-19102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102020
Copy of the intimation sent by company-19102020
Copy of written consent given by auditor-19102020
Form DIR-12-01022020_signed
Optional Attachment-(1)-01022020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of MGT-8-10122019
Optional Attachment-(1)-10122019
Form DIR-12-18112019_signed
Form MGT-14-22102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019
Form ADT-1-19102019_signed
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
Optional Attachment-(1)-19102019
Copy of the intimation sent by company-19102019
Form AOC-4(XBRL)-19102019_signed
Form MGT-15-04102019_signed
Form DPT-3-08072019
Form DIR-12-04062019_signed
Evidence of cessation;-03062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062019
Notice of resignation;-03062019