Company Information

CIN
Status
Date of Incorporation
04 February 1997
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
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Latha Manikkan
Latha Manikkan
Director/Designated Partner
over 1 year ago
Manikkan Sangameswaran
Manikkan Sangameswaran
Director/Designated Partner
almost 2 years ago

Past Directors

Vasudha Manoj Dahale
Vasudha Manoj Dahale
Director
over 14 years ago

Documents

List of share holders, debenture holders;-04112019
Optional Attachment-(1)-04112019
Directors report as per section 134(3)-04112019
Optional Attachment-(2)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form INC-22-07032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032018
Optional Attachment-(1)-06032018
Copy of board resolution authorizing giving of notice-06032018
Copies of the utility bills as mentioned above (not older than two months)-06032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102017
Directors report as per section 134(3)-02102017
Form AOC-4-02102017_signed
List of share holders, debenture holders;-19092017
Form MGT-7-19092017_signed
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form AOC-4-23112016_signed