Company Information

CIN
Status
Date of Incorporation
28 March 2011
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
103,150
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vishvanathan Subramanian
Vishvanathan Subramanian
Director/Designated Partner
about 1 year ago
Ajay Adiseshan
Ajay Adiseshan
Director/Designated Partner
almost 2 years ago
Uma Vishvanathan
Uma Vishvanathan
Director
almost 14 years ago

Documents

Form AOC-4-05012020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Directors report as per section 134(3)-27122019
Form ADT-1-08052019_signed
Copy of resolution passed by the company-06052019
Copy of the intimation sent by company-06052019
Copy of written consent given by auditor-06052019
Form AOC-4-31012019_signed
Form MGT-7-31012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
List of share holders, debenture holders;-25012019
Form MGT-7-03072018_signed
Form AOC-4-03072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Directors report as per section 134(3)-02072018
List of share holders, debenture holders;-02072018
Form PAS-3-04062018_signed
Copy of Board or Shareholders? resolution-04062018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04062018
Form SH-7-18052017-signed
Form MGT-14-29042017_signed
Altered memorandum of assciation;-28042017
Altered memorandum of association-28042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28042017
Copy of the resolution for alteration of capital;-28042017
Optional Attachment-(1)-28042017
Form MGT-14-03042017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170403