Company Information

CIN
Status
Date of Incorporation
17 October 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
30 September 2022
Paid Up Capital
3,700,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shankar Gopal Krishnan Pillai
Shankar Gopal Krishnan Pillai
Director/Designated Partner
over 1 year ago
Ramzan Razak Khan
Ramzan Razak Khan
Director/Designated Partner
almost 2 years ago
Sameer Khan
Sameer Khan
Director/Designated Partner
almost 2 years ago
Aslam Sayyed
Aslam Sayyed
Director/Designated Partner
about 3 years ago

Past Directors

Shravan Malayya Golpalli
Shravan Malayya Golpalli
Additional Director
almost 4 years ago
Kishore Shekar Puthran
Kishore Shekar Puthran
Director
about 12 years ago
Rameshpuri Goswami
Rameshpuri Goswami
Director
about 12 years ago
Gaurav Tripathi
Gaurav Tripathi
Director
about 12 years ago
Ajit Maruti Shinde
Ajit Maruti Shinde
Director
about 12 years ago

Documents

Form AOC-4-15122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form PAS-3-22112019_signed
Form SH-7-22112019-signed
Copy of Board or Shareholders? resolution-22112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22112019
Altered memorandum of assciation;-20112019
Copy of the resolution for alteration of capital;-20112019
Optional Attachment-(1)-20112019
Form MGT-14-13112019_signed
Optional Attachment-(1)-13112019
Copy of the resolution for alteration of capital;-13112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112019
Altered memorandum of association-13112019
Altered articles of association-13112019
Altered memorandum of assciation;-13112019
Form DPT-3-28062019
Directors report as per section 134(3)-26112018
List of share holders, debenture holders;-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Form MGT-7-09122017_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017