Company Information

CIN
Status
Date of Incorporation
30 October 2002
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
29 September 2023
Paid Up Capital
10,898,520
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sabu Aleyas Maliyil
Sabu Aleyas Maliyil
Director/Designated Partner
over 1 year ago
Rajendra Kumar Mishra
Rajendra Kumar Mishra
Director
over 1 year ago
Narahari Mahapatra
Narahari Mahapatra
Managing Director
over 14 years ago

Past Directors

Bindiya Mahapatra
Bindiya Mahapatra
Director
almost 18 years ago

Documents

Form DPT-3-05012021_signed
Form DPT-3-11062020-signed
Form ADT-1-02012020_signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-16122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122019
Secretarial Audit Report-11122019
Directors report as per section 134(3)-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Form DPT-3-26062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Optional Attachment-(1)-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Optional Attachment-(1)-14122018
List of share holders, debenture holders;-14122018
Form MGT-7-07102017_signed
Optional Attachment-(1)-04102017
List of share holders, debenture holders;-04102017
Form AOC-4-28092017_signed
Directors report as per section 134(3)-21092017
Optional Attachment-(1)-21092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092016
Form DIR-12-28092016_signed