Company Information

CIN
Status
Date of Incorporation
10 March 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
9,339,060
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ullal Ravindra Venkatkrishna Bhat
Ullal Ravindra Venkatkrishna Bhat
Director/Designated Partner
over 1 year ago

Past Directors

Narayanaiyer Venkiteswaran
Narayanaiyer Venkiteswaran
Additional Director
almost 8 years ago

Documents

Form STK-2-28102021-signed
Optional Attachment-(1)-21072021
-21072021
-24062020
Optional Attachment-(1)-24062020
Form MGT-14-19062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062020
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form AOC-4-23102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Form BEN - 2-11092019_signed
Optional Attachment-(1)-11092019
Declaration under section 90-11092019
Form DPT-3-24062019
Auditor?s certificate-24062019
List of share holders, debenture holders;-28092018
Directors report as per section 134(3)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Form AOC-4-28092018_signed
Form MGT-7-28092018_signed
Form ADT-1-19092018_signed
Optional Attachment-(1)-19092018
Copy of the intimation sent by company-19092018
Copy of resolution passed by the company-19092018
Copy of written consent given by auditor-19092018
Form INC-28-12042018-signed
CERTIFICATE OF REGISTRATION OF ORDER FOR THE REDUCTION OF THE SHARE CAPITAL (IN CASE OF NON- GOVT. COMPANIES)-20180412
Optional Attachment-(1)-26032018