Company Information

CIN
Status
Date of Incorporation
21 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jimmy Olsson
Jimmy Olsson
Director/Designated Partner
over 1 year ago
Kishor Shahajee Bhagde
Kishor Shahajee Bhagde
Director/Designated Partner
over 4 years ago

Past Directors

Preeti Krishnan Iyer
Preeti Krishnan Iyer
Director
about 10 years ago
Uttam Suthar Bhawarlal
Uttam Suthar Bhawarlal
Additional Director
almost 11 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Evidence of cessation;-03092020
Form DIR-12-03092020_signed
Notice of resignation;-03092020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-26112019
Optional Attachment-(4)-26112019
Optional Attachment-(2)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form MGT-7-23102019_signed
Form AOC-4-05102019_signed
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Details of other Entity(s)-04102019
Optional Attachment-(1)-04102019
List of share holders, debenture holders;-04102019
Company CSR policy as per section 135(4)-04102019
Form ADT-1-06092019_signed
Copy of resolution passed by the company-06092019
Copy of written consent given by auditor-06092019
Form e-CODS-01052018_signed
Form ADT-1-30042018_signed
List of share holders, debenture holders;-30042018
Copy of resolution passed by the company-30042018
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Form AOC-4-30042018_signed
Form MGT-7-30042018_signed