Company Information
CIN
Status
Date of Incorporation
01 November 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 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Alex Dominic Dsouza
Director
almost 10 years ago
almost 10 years ago
Reena Izak Janumala
Director
about 14 years ago
about 14 years ago
Past Directors
Ajithkumar Valuthatil Nair
Director
about 14 years ago
about 14 years ago
Sunil Krishnankutty
Director
about 14 years ago
about 14 years ago
Documents
List of share holders, debenture holders;-15122016
Form MGT-7-15122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122016
Directors report as per section 134(3)-02122016
Form AOC-4-02122016_signed
Form MGT-14-111215.PDF
AoA - Articles of Association-111215.PDF
Copy of resolution-111215.PDF
Form AOC-4-041215.OCT
Form MGT-7-301115.OCT
Form DIR-12-020415.OCT
Evidence of cessation-020415.PDF
Declaration of the appointee Director- in Form DIR-2-020415.PDF
Form GNL.2-261114.OCT
FormSchV-051114 for the FY ending on-310314.OCT
Form23AC-311014 for the FY ending on-310314.OCT
Optional Attachment 1-171014.PDF
Form MGT-14-290714.OCT
Copy of resolution-030714.PDF
Form 32-040314.OCT
Evidence of cessation-040314.PDF
Optional Attachment 1-040314.PDF
Form 23B for period 010413 to 310314-051013.OCT
FormSchV-261013 for the FY ending on-310313.OCT
Form23AC-261013 for the FY ending on-310313.OCT
Form 2-290313.OCT
List of allottees-250313.PDF
Form 23B for period 010412 to 310313-051012.OCT
FormSchV-191112 for the FY ending on-310312.OCT