Company Information

CIN
Status
Date of Incorporation
11 July 2013
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 2021
Last Annual Meeting
29 September 2021
Paid Up Capital
3,600,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prabhat Kumar Labh
Prabhat Kumar Labh
Director/Designated Partner
over 1 year ago
Arihant Patni .
Arihant Patni .
Director/Designated Partner
almost 2 years ago
Abhijit Sen
Abhijit Sen
Director
over 10 years ago
Sanjay Omprakash Nayar
Sanjay Omprakash Nayar
Director
over 11 years ago
Amitkumar Gajendrakumar Patni
Amitkumar Gajendrakumar Patni
Director/Designated Partner
over 11 years ago

Past Directors

Lauren Kay Hendricks
Lauren Kay Hendricks
Director
over 6 years ago
Vineetha Mohana Gopinathan
Vineetha Mohana Gopinathan
Alternate Director
over 9 years ago
Rajarshi Debadas Chakraborty
Rajarshi Debadas Chakraborty
Nominee Director
almost 10 years ago
Camilla Phillips Nestor
Camilla Phillips Nestor
Director
over 11 years ago
James Lewis Greenberg
James Lewis Greenberg
Director
over 11 years ago

Documents

Form MGT-14-17102020_signed
List of share holders, debenture holders;-17102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102020
Form MGT-7-17102020_signed
Directors report as per section 134(3)-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Form AOC-4-16102020_signed
Evidence of cessation;-25032020
Notice of resignation;-25032020
Form DIR-12-25032020_signed
List of share holders, debenture holders;-28102019
Form MGT-7-28102019_signed
Form ADT-1-11102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form AOC-4-11102019_signed
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Copy of the intimation sent by company-08102019
Form DIR-12-20092019_signed
Notice of resignation;-13092019
Optional Attachment-(1)-13092019
Evidence of cessation;-13092019
Form DIR-12-06032019_signed
Optional Attachment-(4)-28022019
Optional Attachment-(2)-28022019
Optional Attachment-(1)-28022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022019
Evidence of cessation;-28022019
Notice of resignation;-28022019