Company Information
CIN
Status
Date of Incorporation
29 April 1992
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
05 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Mahendra Kumar Sanwalka
Additional Director
over 9 years ago
over 9 years ago
Sanjay Kumar Kejriwal
Additional Director
over 9 years ago
over 9 years ago
Kanchan Vijay Sharma
Additional Director
over 15 years ago
over 15 years ago
Saroj Meghawat
Director
over 32 years ago
over 32 years ago
Mahaveer Meghawat
Director
over 32 years ago
over 32 years ago
Charges
12 January 2009
Bank Of India
1 Crore
12 January 2009
Bank Of India
0
12 January 2009
Bank Of India
0
12 January 2009
Bank Of India
0
Documents
Acknowledgement received from company-04042017
Form DIR-11-04042017_signed
Notice of resignation filed with the company-04042017
Proof of dispatch-04042017
Form DIR-11-310116.OCT
Form DIR-12-300116.OCT
Evidence of cessation-290116.PDF
Form AOC-4-121015.OCT
Form MGT-7-121015.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-040715.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-040715.PDF
Form MGT-14-040715.PDF
Optional Attachment 4-040715.PDF
Optional Attachment 2-040715.PDF
Optional Attachment 1-040715.PDF
Minutes of Meeting-040715.PDF
MoA - Memorandum of Association-040715.PDF
Optional Attachment 5-040715.PDF
AoA - Articles of Association-040715.PDF
Copy of resolution-040715.PDF
Optional Attachment 3-040715.PDF
Optional Attachment 1-160615.PDF
Copy of Board Resolution-160615.PDF
Optional Attachment 2-160615.PDF
Form DIR-12-040615.OCT
Interest in other entities-040615.PDF
Declaration of the appointee Director- in Form DIR-2-040615.PDF
Optional Attachment 2-040615.PDF
Optional Attachment 1-040615.PDF
Form CHG-4-150515.OCT