Company Information

CIN
Status
Date of Incorporation
19 July 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
2,400,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anurag Hargovind Gupta
Anurag Hargovind Gupta
Director/Designated Partner
over 1 year ago
Dayakrishna Goyal
Dayakrishna Goyal
Director/Designated Partner
almost 2 years ago
Pratibha Dayakrishna Goyal
Pratibha Dayakrishna Goyal
Director/Designated Partner
almost 2 years ago

Past Directors

Hansraj Bhagwanlal Goyal
Hansraj Bhagwanlal Goyal
Director
over 14 years ago

Documents

Form AOC-4-20102020_signed
Form MGT-7-20102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
List of share holders, debenture holders;-19102020
Directors report as per section 134(3)-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form MGT-7-03112018_signed
Form AOC-4-24102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-22102018
Form ADT-1-26092017_signed
Copy of the intimation sent by company-26092017
Copy of resolution passed by the company-26092017
Copy of written consent given by auditor-26092017
Directors report as per section 134(3)-26092017
List of share holders, debenture holders;-26092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092017
Letter of appointment;-26092017
Optional Attachment-(1)-26092017
Form DIR-12-26092017_signed
Form MGT-7-26092017_signed
Form AOC-4-26092017_signed