Company Information
CIN
Status
Date of Incorporation
25 September 1995
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
28 September 2023
Paid Up Capital
77,700,000
Authorised Capital
78,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Divyam Sanjay Agrawal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Saurabh Sanjay Agrawal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Lata Rajkumar Agrawal
Director
over 18 years ago
over 18 years ago
Rajkumar Narsingdas Agrawal
Director
over 18 years ago
over 18 years ago
Charges
29 April 2020
Union Bank Of India Limited
49 Crore
29 April 2020
Others
0
29 April 2020
Others
0
29 April 2020
Others
0
29 April 2020
Others
0
Documents
Form DPT-3-04112020-signed
Form DPT-3-15102020-signed
Form CHG-1-23052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200523
Instrument(s) of creation or modification of charge;-19052020
Form DIR-12-22022020_signed
Evidence of cessation;-20022020
Form ADT-1-07022020_signed
Copy of resolution passed by the company-06022020
Optional Attachment-(1)-06022020
Copy of the intimation sent by company-06022020
Copy of written consent given by auditor-06022020
Form AOC-4(XBRL)-18012020_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-17012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17012020
Optional Attachment-(1)-17012020
XBRL document in respect Consolidated financial statement-17012020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-09082019_signed
Optional Attachment-(1)-09082019
Optional Attachment-(2)-09082019
Form DIR-12-08082019_signed
Optional Attachment-(1)-07082019
Optional Attachment-(2)-07082019
Form DIR-12-08072019_signed
Optional Attachment-(3)-08072019
Optional Attachment-(2)-08072019
Optional Attachment-(1)-08072019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-31122018
