Company Information
CIN
Status
Date of Incorporation
17 March 2011
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
21 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sandeep . Tiwari
Director
about 8 years ago
about 8 years ago
Past Directors
Vipin Sanghi
Additional Director
over 2 years ago
over 2 years ago
Padmakshi Jain
Director
over 5 years ago
over 5 years ago
Shaila Jain
Director
about 8 years ago
about 8 years ago
Aastha Jain
Director
almost 12 years ago
almost 12 years ago
Arpit Jain
Director
almost 13 years ago
almost 13 years ago
Rohan Ashok Kumar Sancheti
Director
almost 13 years ago
almost 13 years ago
Soumitra Chakraborty
Director
almost 13 years ago
almost 13 years ago
Rachita Agrawal
Director
almost 14 years ago
almost 14 years ago
Ashish Agrawal
Director
almost 14 years ago
almost 14 years ago
Documents
Form MGT-7-30122019_signed
Form DIR-12-29122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122019
Optional Attachment-(2)-29122019
Optional Attachment-(1)-29122019
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Directors report as per section 134(3)-26122019
Form AOC-4-26122019_signed
Form ADT-1-21122018_signed
Copy of the intimation sent by company-21122018
Copy of written consent given by auditor-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Copy of resolution passed by the company-21122018
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Optional Attachment-(2)-21122018
Optional Attachment-(1)-21122018
Form DIR-12-21122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122018
Optional Attachment-(3)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form AOC-4-30062018_signed
Directors report as per section 134(3)-29062018
List of share holders, debenture holders;-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form MGT-7-29062018_signed
Notice of resignation;-01052018
Form DIR-12-01052018_signed