Company Information

CIN
Status
Date of Incorporation
23 September 2005
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
42,000,540
Authorised Capital
61,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Dixit
Amit Dixit
Director/Designated Partner
over 1 year ago
Himanshu Dodeja
Himanshu Dodeja
Director/Designated Partner
over 1 year ago
Richard Blair Simon
Richard Blair Simon
Director/Designated Partner
almost 2 years ago
Kimmo Benjam Tammela
Kimmo Benjam Tammela
Beneficial Owner
over 3 years ago
Mathew Cyriac
Mathew Cyriac
Director
over 12 years ago
Tuhin Arvind Parikh
Tuhin Arvind Parikh
Director/Designated Partner
over 12 years ago

Past Directors

Melanie Mei Lan Ng
Melanie Mei Lan Ng
Additional Director
almost 2 years ago
Jan Thorsgaard Nielsen
Jan Thorsgaard Nielsen
Additional Director
over 7 years ago
Devyani Vishal Kamdar
Devyani Vishal Kamdar
Additional Director
over 8 years ago
Robert Christopher Heady
Robert Christopher Heady
Additional Director
over 8 years ago
Gautam Banerjee
Gautam Banerjee
Additional Director
over 10 years ago
Susannah Gael Lindenfield
Susannah Gael Lindenfield
Director
over 12 years ago
Vijay Vithal Bharadia
Vijay Vithal Bharadia
Director
over 14 years ago
Akhilesh Krishna Gupta
Akhilesh Krishna Gupta
Director
over 19 years ago

Documents

Form MGT-7-12112020_signed
Copy of MGT-8-11112020
List of share holders, debenture holders;-11112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102020
Form AOC-4(XBRL)-24102020_signed
Form DPT-3-15102020-signed
Form MGT-14-14102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020
Optional Attachment-(2)-13102020
List of share holders, debenture holders;-31102019
Copy of MGT-8-31102019
Form MGT-7-31102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102019
Form AOC-4(XBRL)-16102019_signed
Form DIR-12-15102019_signed
Optional Attachment-(1)-15102019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Optional Attachment-(4)-05092019
Optional Attachment-(2)-05092019
Form DIR-12-05092019_signed
Evidence of cessation;-05092019
Notice of resignation;-05092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092019
Optional Attachment-(1)-05092019
Form DPT-3-29062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-27052019
Copy of the intimation sent by company-27052019