Company Information

CIN
Status
Date of Incorporation
09 December 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
07 September 2023
Paid Up Capital
10,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashwani Kumar Sindhwani
Ashwani Kumar Sindhwani
Director/Designated Partner
about 1 year ago
Ravindranath Gandrakota
Ravindranath Gandrakota
Director/Designated Partner
over 1 year ago
Abhiman Das
Abhiman Das
Director/Designated Partner
about 3 years ago
. Gopal
. Gopal
Director Appointed In Casual Vacancy
over 4 years ago
Himadri Bhattacharya
Himadri Bhattacharya
Director/Designated Partner
over 8 years ago

Past Directors

Venkat Nageswar Chalasani
Venkat Nageswar Chalasani
Additional Director
almost 2 years ago
Pradeep Madhav
Pradeep Madhav
Additional Director
almost 2 years ago
Adayapalam Natarajan Appaiah
Adayapalam Natarajan Appaiah
Director
over 5 years ago
Nagpurnanand Prabhala
Nagpurnanand Prabhala
Director
over 9 years ago
Unnikrishnan Krishnan Nair
Unnikrishnan Krishnan Nair
Director Appointed In Casual Vacancy
over 9 years ago
Usha Thorat
Usha Thorat
Additional Director
almost 10 years ago
Chandrasekaran Ebenezer Srinivasan Azariah
Chandrasekaran Ebenezer Srinivasan Azariah
Additional Director
almost 10 years ago
Dilip Gopal Patwardhan
Dilip Gopal Patwardhan
Director
about 10 years ago
Venkata Surya Satya Vara Prasad Dittakavi
Venkata Surya Satya Vara Prasad Dittakavi
Director
about 10 years ago
Sangeet Shukla
Sangeet Shukla
Director
about 10 years ago

Documents

List of share holders, debenture holders;-14122020
Form MGT-7-14122020_signed
Form MGT-14-24112020_signed
Form ADT-1-24112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112020
Optional Attachment-(1)-24112020
Optional Attachment-(2)-24112020
Copy of resolution passed by the company-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Directors report as per section 134(3)-24112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112020
Copy of written consent given by auditor-24112020
Evidence of cessation;-24112020
Notice of resignation;-24112020
Form DIR-12-24112020_signed
Form AOC-4-24112020_signed
Optional Attachment-(4)-23112020
Optional Attachment-(3)-23112020
Optional Attachment-(2)-23112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020
Form DIR-12-23112020_signed
Optional Attachment-(1)-23112020
Acknowledgement received from company-14112020
Form DIR-11-14112020_signed
Notice of resignation filed with the company-14112020
Proof of dispatch-14112020
Evidence of cessation;-14072020
Form DIR-12-14072020_signed
Notice of resignation;-14072020
Form MGT-7-17112019_signed