Company Information

CIN
Status
Date of Incorporation
20 January 2014
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
21 September 2023
Paid Up Capital
19,973,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Parimalam Chokkalingam
Parimalam Chokkalingam
Director/Designated Partner
almost 2 years ago

Past Directors

Sanket Suresh Daragshetti
Sanket Suresh Daragshetti
Director
over 5 years ago
Moumitha Chokkalingam
Moumitha Chokkalingam
Director
over 5 years ago
Ganesh Arumugam
Ganesh Arumugam
Director
over 9 years ago
Gangatharan Chokkalingam
Gangatharan Chokkalingam
Director
almost 11 years ago

Documents

Form AOC-4-03042021_signed
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form DPT-3-23102020-signed
Evidence of cessation;-22112019
Form DIR-12-22112019_signed
Notice of resignation;-22112019
Optional Attachment-(1)-22112019
Optional Attachment-(1)-14112019
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form MGT-7-14112019_signed
Form AOC-4-14112019
Form DIR-12-26102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(2)-30072019
Form DIR-12-30072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072019
Optional Attachment-(1)-30072019
Form DPT-3-26062019
Auditor?s certificate-26062019
Optional Attachment-(1)-20062019
Form DIR-12-20062019_signed
Optional Attachment-(4)-17012019
Optional Attachment-(3)-17012019