Company Information

CIN
Status
Date of Incorporation
27 July 1993
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
04 July 2023
Paid Up Capital
169,312,360
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lalit Bhasin
Lalit Bhasin
Director/Designated Partner
about 1 year ago
Luv Malhotra
Luv Malhotra
Director/Designated Partner
over 1 year ago
Anil Goyal
Anil Goyal
Director/Designated Partner
over 1 year ago
Rohit Kumar Chawda
Rohit Kumar Chawda
Director/Designated Partner
over 1 year ago
Kanishk Kapur
Kanishk Kapur
Director/Designated Partner
over 2 years ago
Ravinder Kumar Jain
Ravinder Kumar Jain
Director/Designated Partner
over 2 years ago
Prasanna Prafulla Pathak
Prasanna Prafulla Pathak
Director/Designated Partner
over 3 years ago
Rajendra Prasad Tulsian
Rajendra Prasad Tulsian
Director/Designated Partner
over 4 years ago
Krishan Kumar Narula
Krishan Kumar Narula
Director/Designated Partner
over 4 years ago
Harbans Lal
Harbans Lal
Director/Designated Partner
over 7 years ago
Joginder Pal Kundra
Joginder Pal Kundra
Director
almost 26 years ago

Past Directors

Ashok Aggarwal
Ashok Aggarwal
Additional Director
almost 4 years ago
Anish Yogendra Shah
Anish Yogendra Shah
Cfo(kmp)
over 6 years ago
Ravi Kumar Gupta
Ravi Kumar Gupta
Director
over 16 years ago
Vijay Sood
Vijay Sood
Additional Director
over 17 years ago
Murari Pejavar
Murari Pejavar
Director
almost 26 years ago
Madan Gopal Gupta
Madan Gopal Gupta
Director
almost 26 years ago
Maharaj Jai Singh
Maharaj Jai Singh
Director
about 31 years ago

Documents

Form AOC-5-17122020-signed
Form DIR-12-17122020_signed
Evidence of cessation;-16122020
Optional Attachment-(1)-16122020
-16122020
Form MGT-14-11122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020
Copy of board resolution-12112020
Form DIR-12-14102020_signed
Optional Attachment-(1)-13102020
Optional Attachment-(2)-13102020
Optional Attachment-(3)-13102020
Optional Attachment-(4)-13102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Optional Attachment-(5)-13102020
Form PAS-6-09102020_signed
Form PAS-6-05082020_signed
Form DIR-12-20062020_signed
Optional Attachment-(1)-17062020
Optional Attachment-(2)-17062020
Form DIR-12-04022020_signed
Optional Attachment-(1)-03022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022020
Optional Attachment-(2)-03022020
Optional Attachment-(3)-03022020
Optional Attachment-(1)-03012020
Form DIR-12-03012020_signed
Optional Attachment-(3)-03012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012020
Optional Attachment-(2)-03012020