Company Information

CIN
Status
Date of Incorporation
25 March 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
19,500,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bruce Hamilton Mac Leod Jr
Bruce Hamilton Mac Leod Jr
Director/Designated Partner
over 5 years ago
Satyen Gajanand Trivedi
Satyen Gajanand Trivedi
Director/Designated Partner
over 6 years ago
Rajesh R Pai
Rajesh R Pai
Director
almost 15 years ago
Devatha Ramachandra Krishna Prasad
Devatha Ramachandra Krishna Prasad
Director
almost 15 years ago

Past Directors

Stuart Michael Barkoff
Stuart Michael Barkoff
Director
over 13 years ago
Katie Marie Vasilescu
Katie Marie Vasilescu
Additional Director
about 14 years ago
Ramakant Vasudev Pai
Ramakant Vasudev Pai
Director
almost 15 years ago

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102020
List of share holders, debenture holders;-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Directors report as per section 134(3)-23102020
Form AOC-4-23102020_signed
Form MGT-7-23102020_signed
Form ADT-3-13102020_signed
Resignation letter-12102020
Form ADT-1-01102020_signed
-26092020
Copy of written consent given by auditor-26092020
Copy of resolution passed by the company-26092020
Copy of the intimation sent by company-26092020
Form ADT-3-22062020_signed
Resignation letter-22062020
List of share holders, debenture holders;-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
Form MGT-7-01102019_signed
Form AOC-4-01102019_signed
Form ADT-1-25092019_signed
Copy of the intimation sent by company-25092019
Copy of resolution passed by the company-25092019
Copy of written consent given by auditor-25092019
Optional Attachment-(1)-25092019
Form DIR-12-25092019_signed
Optional Attachment-(1)-25092019
Form BEN - 2-16092019_signed
Declaration under section 90-16092019
Evidence of cessation;-29072019