Company Information

CIN
Status
Date of Incorporation
29 March 2012
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
5,100,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Srinivas Koppisetty
Srinivas Koppisetty
Individual Promoter
almost 13 years ago
Shaji Varghese
Shaji Varghese
Director
almost 13 years ago

Past Directors

Meena Kumari Koppisetty
Meena Kumari Koppisetty
Additional Director
over 10 years ago
Subhash Vishwanath Baliga
Subhash Vishwanath Baliga
Director
almost 13 years ago

Documents

Form ADT-1-14092020_signed
Copy of resolution passed by the company-09092020
Copy of written consent given by auditor-09092020
Form INC-22-04032020_signed
Copies of the utility bills as mentioned above (not older than two months)-04032020
Copy of board resolution authorizing giving of notice-04032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04032020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form DIR-12-24102018_signed
Form DIR-11-23102018_signed
Optional Attachment-(1)-22102018
Notice of resignation;-22102018
Evidence of cessation;-22102018
Proof of dispatch-16102018
Notice of resignation filed with the company-16102018
Acknowledgement received from company-16102018
Form AOC-4-06072018_signed