Company Information

CIN
Status
Date of Incorporation
18 August 1999
Listing Status
Listed
State
Mumbai
ROC
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,550,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arthi Medithi
Arthi Medithi
Director
almost 5 years ago
Raushni Iyer Yadav
Raushni Iyer Yadav
Director
almost 5 years ago

Documents

Form MGT-14-21012020_signed
Form INC-22-21012020_signed
Optional Attachment-(1)-21012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21012020
Copy of board resolution authorizing giving of notice-21012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012020
Copies of the utility bills as mentioned above (not older than two months)-21012020
Optional Attachment-(1)-16012020
Notice of resignation;-16012020
Optional Attachment-(2)-16012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012020
Evidence of cessation;-16012020
Form DIR-12-16012020_signed
Form INC-22-25112019_signed
Copies of the utility bills as mentioned above (not older than two months)-25112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25112019
Optional Attachment-(2)-25112019
Optional Attachment-(1)-25112019
Form AOC-4-18102019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Evidence of cessation;-09092019
Optional Attachment-(1)-09092019
Form DIR-12-09092019_signed
Notice of resignation;-09092019
Optional Attachment-(2)-07092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092019
Optional Attachment-(1)-07092019