Company Information

CIN
Status
Date of Incorporation
03 September 2013
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
26 September 2023
Paid Up Capital
3,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rahul Khandelwal
Rahul Khandelwal
Director/Designated Partner
over 1 year ago
Chandra Prakash Khandelwal
Chandra Prakash Khandelwal
Director/Designated Partner
over 1 year ago
Nikhil Khandelwal .
Nikhil Khandelwal .
Director/Designated Partner
over 11 years ago

Past Directors

Rakesh Mehta
Rakesh Mehta
Additional Director
almost 7 years ago
Priyanka Khandelwal
Priyanka Khandelwal
Additional Director
over 9 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Form AOC-4(XBRL)-28122020_signed
List of share holders, debenture holders;-24112020
Form MGT-7-24112020_signed
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102019
Form AOC-4(XBRL)-09102019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form PAS-3-01042019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01042019
Copy of Board or Shareholders? resolution-01042019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form MGT-14-27102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102018
Optional Attachment-(1)-26102018
Form DIR-12-27102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102018
Form AOC-4(XBRL)-16102018_signed
Form ADT-1-11102018_signed
Copy of written consent given by auditor-11102018
Copy of the intimation sent by company-11102018
Copy of resolution passed by the company-11102018
Form ADT-3-30082018-signed
Form ADT-1-27082018_signed
Copy of resolution passed by the company-24082018
Copy of written consent given by auditor-24082018
Resignation letter-24082018