Company Information

CIN
Status
Date of Incorporation
20 January 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 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
22,065,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Balaji Srinivasan
Balaji Srinivasan
Whole Time Director
about 19 years ago

Past Directors

Mohamed Tariq Nakhooda
Mohamed Tariq Nakhooda
Additional Director
over 9 years ago

Documents

Form INC-28-29112017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-23112017
Optional Attachment-(1)-23112017
List of share holders, debenture holders;-27072017
Form MGT-7-27072017_signed
List of share holders, debenture holders;-15122016
Form MGT-7-15122016_signed
Form AOC-4-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form ADT-1-13102016_signed
Copy of resolution passed by the company-13102016
Copy of the intimation sent by company-13102016
Copy of written consent given by auditor-13102016
Form DIR-12-020316.OCT
Interest in other entities-020316.PDF
Letter of Appointment-020316.PDF
Form ADT-1-030316.OCT
Form AOC-4-251215.OCT
Form MGT-7-251215.OCT
Form DIR-11-060915.OCT
Form DIR-12-050915.OCT
Optional Attachment 1-050915.PDF
Letter of Appointment-050915.PDF
Interest in other entities-050915.PDF
Evidence of cessation-050915.PDF
Declaration of the appointee Director- in Form DIR-2-050915.PDF
-241214.OCT