Company Information

CIN
Status
Date of Incorporation
30 May 2006
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
08 August 2023
Paid Up Capital
800,576,350
Authorised Capital
880,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aniket Damle
Aniket Damle
Director/Designated Partner
over 1 year ago
Prateek Roongta
Prateek Roongta
Director/Designated Partner
over 1 year ago
Himanshu Dodeja
Himanshu Dodeja
Director/Designated Partner
over 1 year ago
Ganesh Mani
Ganesh Mani
Director/Designated Partner
almost 3 years ago
Shweta Jalan
Shweta Jalan
Nominee Director
over 6 years ago
Sangeeta Kapiljit Singh
Sangeeta Kapiljit Singh
Director
over 6 years ago
Asit Kishore Koticha
Asit Kishore Koticha
Director
almost 8 years ago

Past Directors

Toshan Ajay Tamhane
Toshan Ajay Tamhane
Additional Director
about 4 years ago
Sneh Naqqash Koticha Contractor
Sneh Naqqash Koticha Contractor
Additional Director
over 4 years ago
Balakrishnan Anantharaman
Balakrishnan Anantharaman
Director
over 6 years ago
Sunil Gangadhar Rohokale
Sunil Gangadhar Rohokale
Additional Director
over 6 years ago
Rajesh Chandrakant Ajgaonkar
Rajesh Chandrakant Ajgaonkar
Company Secretary
over 15 years ago
Rajesh Saluja
Rajesh Saluja
Director
over 17 years ago
Sameer Koticha
Sameer Koticha
Director
over 18 years ago

Charges

0
22 December 2012
Hdfc Bank Limited
1 Crore
22 December 2012
Hdfc Bank Limited
0
22 December 2012
Hdfc Bank Limited
0
22 December 2012
Hdfc Bank Limited
0

Documents

Form MGT-14-13022021_signed
Form DIR-12-25112020_signed
Declaration by first director-24112020
Optional Attachment-(3)-24112020
Optional Attachment-(2)-24112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020
Optional Attachment-(1)-24112020
Form DPT-3-11112020-signed
Form MGT-14-01112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Optional Attachment-(2)-28102020
Optional Attachment-(1)-28102020
Optional Attachment-(1)-22092020
Copy of MGT-8-22092020
List of share holders, debenture holders;-22092020
Form MGT-7-22092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10092020
Form DIR-12-10092020_signed
Optional Attachment-(2)-10092020
Optional Attachment-(3)-10092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092020
Optional Attachment-(1)-10092020
Form AOC-4(XBRL)-10092020_signed
Form ADT-1-27082020_signed
Copy of written consent given by auditor-26082020
Copy of the intimation sent by company-26082020
Copy of resolution passed by the company-26082020
Form DIR-12-22072020_signed
Optional Attachment-(1)-22072020
Evidence of cessation;-22072020