Company Information

CIN
Status
Date of Incorporation
25 July 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,620,700
Authorised Capital
32,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhupathi Ravindra
Bhupathi Ravindra
Director
almost 2 years ago
Bhupathi Umadevi
Bhupathi Umadevi
Director
almost 2 years ago
Nuni Venkata Ramana Murthy
Nuni Venkata Ramana Murthy
Director
almost 2 years ago
Rajesh Babu Nuni
Rajesh Babu Nuni
Director
over 29 years ago

Past Directors

Marcel Gregory Pinto
Marcel Gregory Pinto
Director
about 15 years ago

Documents

Form DPT-3-19092020-signed
Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05122019
Supplementary or Test audit report under section 143-05122019
Form AOC - 4 CFS-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Form GNL-2-14112019-signed
Form GNL-2-13112019-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-06112019
Optional Attachment-(1)-06112019
Optional Attachment-(2)-06112019
Form MGT-14-12092019-signed
Form PAS-3-12092019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-12092019
Copy of Board or Shareholders? resolution-12092019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-12092019
Optional Attachment-(1)-12092019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092019
Form DPT-3-04072019
Form MGT-14-21062019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062019
Altered memorandum of association-18062019