Company Information

CIN
Status
Date of Incorporation
20 April 2010
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
514,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 499/-

Directors

Alpa Chheda Biren
Alpa Chheda Biren
Director/Designated Partner
about 7 years ago
Rashmi Sudhir Sawant
Rashmi Sudhir Sawant
Director
about 7 years ago
Khriish Biren Chheda
Khriish Biren Chheda
Director/Designated Partner
about 7 years ago
Salloni Biren Chheda
Salloni Biren Chheda
Director/Designated Partner
about 7 years ago
Heetika Biren Chheda
Heetika Biren Chheda
Director/Designated Partner
about 7 years ago

Past Directors

Sudha Narayana Swamy
Sudha Narayana Swamy
Director
over 8 years ago
Subbulakshmi Madaswami Konar
Subbulakshmi Madaswami Konar
Director
almost 10 years ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director
almost 10 years ago
Neha Sanjay Agarwal
Neha Sanjay Agarwal
Whole Time Director
over 12 years ago
Arun Kumar
Arun Kumar
Director
over 12 years ago
Inderpalsingh Balbirsingh Purewal
Inderpalsingh Balbirsingh Purewal
Director
over 12 years ago
Pramila Sanjay Agarwal
Pramila Sanjay Agarwal
Whole Time Director
almost 15 years ago
Jayavant Ramchandra Kanase
Jayavant Ramchandra Kanase
Director
almost 15 years ago

Documents

Form AOC-4-15122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-15062019_signed
Optional Attachment-(1)-15062019
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Form AOC-4-08012019_signed
Form MGT-7-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180619
Form MGT-14-12062018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180612
Altered memorandum of association-11062018
Optional Attachment-(1)-11062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062018
Optional Attachment-(2)-11062018
Altered articles of association-11062018
Altered memorandum of association-04062018
Optional Attachment-(1)-04062018
Altered articles of association-04062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062018
Form DIR-12-05022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012018