Company Information

CIN
Status
Date of Incorporation
02 December 2011
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
07 September 2018
Paid Up Capital
1,700,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Chetna Manish Malaviya
Chetna Manish Malaviya
Director/Designated Partner
over 1 year ago
Jatin Kumar U Shukla
Jatin Kumar U Shukla
Director/Designated Partner
over 7 years ago
Shailendra Motilalji Maru
Shailendra Motilalji Maru
Director/Designated Partner
about 13 years ago

Past Directors

Samir Jayantilal Doshi
Samir Jayantilal Doshi
Director
over 10 years ago
Sanjeev Chandru Chandiramani
Sanjeev Chandru Chandiramani
Director
over 12 years ago
Mayuresh Anil Karnik
Mayuresh Anil Karnik
Director
about 13 years ago

Documents

Form INC-28-05032019-signed
Optional Attachment-(2)-18022019
Copy of court order or NCLT or CLB or order by any other competent authority.-18022019
Optional Attachment-(1)-18022019
Form MGT-14-08012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012019
List of share holders, debenture holders;-26092018
Copy of MGT-8-26092018
Form MGT-7-26092018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25092018
Form AOC-4(XBRL)-25092018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09062018
Form MGT-14-28052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052018
Form INC-28-11052018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04052018
List of share holders, debenture holders;-30102017
Copy of MGT-8-30102017
Form MGT-7-30102017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22092017
Form DIR-12-22092017_signed
Form AOC-4(XBRL)-22092017_signed
Notice of resignation;-13042017
Form DIR-12-13042017_signed
Evidence of cessation;-13042017
Form MGT-14-24032017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032017
Form DIR-12-22032017_signed
Letter of appointment;-22032017