Company Information

CIN
Status
Date of Incorporation
15 June 2010
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
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Krishnan Swarna .
Krishnan Swarna .
Director
over 1 year ago
Soni Hoshiyar Singh Karki
Soni Hoshiyar Singh Karki
Director/Designated Partner
over 6 years ago

Past Directors

Gaurav Kalra
Gaurav Kalra
Additional Director
about 12 years ago
Ramaswamy Subramanian
Ramaswamy Subramanian
Additional Director
about 13 years ago
Krishnan Subramanian
Krishnan Subramanian
Director
over 14 years ago

Charges

0
01 February 2013
State Bank Of India
37 Lak
01 February 2013
State Bank Of India
0
01 February 2013
State Bank Of India
0
01 February 2013
State Bank Of India
0

Documents

Directors report as per section 134(3)-03112020
List of share holders, debenture holders;-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Form MGT-7-03112020_signed
Form AOC-4-03112020_signed
Form ADT-3-24092020_signed
Resignation letter-23092020
Form INC-22-09052019_signed
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form DIR-12-28022019_signed
Form MGT-7-28022019_signed
Form AOC-4-28022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022019
Directors report as per section 134(3)-22022019
List of share holders, debenture holders;-22022019
Optional Attachment-(1)-21022019
Letter of the charge holder stating that the amount has been satisfied-11122018
Form CHG-4-11122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181211
Notice of resignation;-27072018
Form DIR-12-27072018_signed
Evidence of cessation;-27072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072018
Form ADT-1-29062018_signed
Copy of written consent given by auditor-29062018
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018