Company Information

CIN
Status
Date of Incorporation
15 January 1991
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
1,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aarti Horilal Singh
Aarti Horilal Singh
Director/Designated Partner
over 1 year ago
Pooja Harilal Singh
Pooja Harilal Singh
Director/Designated Partner
over 1 year ago

Past Directors

Soniya Pravin Sheth
Soniya Pravin Sheth
Additional Director
about 6 years ago
Bhavesh Pravin Sheth
Bhavesh Pravin Sheth
Director
almost 15 years ago
Krishnan Subramaniaiyer Pazambalacode
Krishnan Subramaniaiyer Pazambalacode
Director
almost 15 years ago
Pravin Vrajlal Sheth
Pravin Vrajlal Sheth
Director
over 33 years ago

Documents

Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form AOC-4-24122020_signed
Form ADT-1-22122020_signed
Copy of resolution passed by the company-21122020
Copy of written consent given by auditor-21122020
Copy of the intimation sent by company-21122020
Form MGT-7-16122020_signed
List of share holders, debenture holders;-15122020
Form BEN - 2-25122019_signed
Declaration under section 90-25122019
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Form MGT-14-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019
Optional Attachment-(1)-18102019
Form DIR-12-18102019_signed
Form AOC-4-18102019_signed
Interest in other entities;-13122018
Optional Attachment-(1)-13122018
Form DIR-12-13122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-13102018_signed
List of share holders, debenture holders;-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form MGT-7-12102018_signed