Company Information
CIN
Status
Date of Incorporation
23 February 2006
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ganesh Pai Panduranga
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashwani Gupta
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Gautam K Gandhi
Alternate Director
over 12 years ago
over 12 years ago
Anjana Kaul
Managing Director
almost 17 years ago
almost 17 years ago
Shalini Elassery
Managing Director
almost 19 years ago
almost 19 years ago
Neill Howard Brownstein
Director
almost 19 years ago
almost 19 years ago
Linda Snyder Brownstein
Director
almost 19 years ago
almost 19 years ago
Joshua Alan Bornstein
Whole Time Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 36] To Carry On The Business Of Providing Consultancy And Investment Advisory, Investment Management To Companies Engaged In All Sectors Of Industry, Trade Business And Commerce Including But Not Limited To Software And Information Technology, Hospitality, Retail, Green Technologies, Travel & Tourism, Oil And Gas, Telecommunications, Entertainment, Radio Broadcastin...
Documents
Form AOC-4-04042021_signed
Form ADT-1-03042021_signed
Copy of resolution passed by the company-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
Optional Attachment-(3)-30122020
Approval letter for extension of AGM;-30122020
Approval letter of extension of financial year or AGM-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Copy of the intimation sent by company-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Copy of written consent given by auditor-30122020
Form MGT-7-30122020
Form DPT-3-16122020-signed
Form DPT-3-06112019-signed
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Directors report as per section 134(3)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
List of share holders, debenture holders;-22102019
Form DPT-3-26062019
Form ADT-1-06052019_signed
Copy of resolution passed by the company-06052019
Copy of written consent given by auditor-06052019
Optional Attachment-(1)-01112018
List of share holders, debenture holders;-01112018