Company Information

CIN
Status
Date of Incorporation
22 March 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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajeevkumar Vedprakash Mehra
Rajeevkumar Vedprakash Mehra
Director/Designated Partner
over 1 year ago
Arun Kumar Sharma
Arun Kumar Sharma
Director/Designated Partner
almost 2 years ago
Manendra Pratap Singh
Manendra Pratap Singh
Director
over 11 years ago
Subhash Gurudeo Patle
Subhash Gurudeo Patle
Director
over 11 years ago
Kushal Goenka
Kushal Goenka
Director
over 12 years ago

Past Directors

Chetna Mehra
Chetna Mehra
Additional Director
almost 9 years ago
Rahulkumar Prabhudasbhai Mavani
Rahulkumar Prabhudasbhai Mavani
Additional Director
over 11 years ago
Varun Rastogi
Varun Rastogi
Director
over 12 years ago
Karan Rastogi
Karan Rastogi
Director
over 12 years ago
Kishor Suryakant Jadhav
Kishor Suryakant Jadhav
Additional Director
over 12 years ago
Vimal Shantilal Patangia
Vimal Shantilal Patangia
Director
almost 30 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Optional Attachment-(1)-24112019
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
Optional Attachment-(3)-22082018
Annual return as per schedule V of the Companies Act,1956-22082018
Optional Attachment-(1)-22082018
Optional Attachment-(2)-22082018
Form 20B-22082018_signed
Form SH-7-22062018-signed
Form MGT-14-16062018_signed
Optional Attachment-(1)-16062018
Altered memorandum of assciation;-16062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062018
Altered memorandum of association-16062018
Copy of the resolution for alteration of capital;-16062018
Optional Attachment-(1)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed
Form PAS-3-21022017_signed