Company Information

CIN
Status
Date of Incorporation
29 March 2012
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 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
26,690,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sumit Rohatgi
Sumit Rohatgi
Director/Designated Partner
over 7 years ago
Animesh Ballabh
Animesh Ballabh
Director/Designated Partner
over 7 years ago

Past Directors

Fabian James Dunbar Somerville Cotton
Fabian James Dunbar Somerville Cotton
Additional Director
about 11 years ago
Philip Wasling
Philip Wasling
Director
over 12 years ago
Sureshkumar Balakrishnan Nair
Sureshkumar Balakrishnan Nair
Director
almost 13 years ago

Documents

Form INC-28-24012018-signed
Optional Attachment-(1)-23012018
Copy of court order or NCLT or CLB or order by any other competent authority.-23012018
Optional Attachment-(2)-23012018
Optional Attachment-(3)-23012018
Copy of court order or NCLT or CLB or order by any other competent authority.-01012018
Optional Attachment-(1)-01012018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Form MGT-6-24102017_signed
-24102017
Form ADT-1-10102017_signed
Copy of written consent given by auditor-10102017
Copy of resolution passed by the company-10102017
Copy of the intimation sent by company-10102017
Optional Attachment-(2)-06102017
Optional Attachment-(1)-06102017
Form DIR-12-06102017_signed
Acknowledgement received from company-25072017
Form DIR-11-25072017_signed
Notice of resignation filed with the company-25072017
Optional Attachment-(1)-25072017
Proof of dispatch-25072017
Optional Attachment-(1)-17072017
Notice of resignation;-17072017
Form DIR-12-17072017_signed
Evidence of cessation;-17072017