Company Information

CIN
Status
Date of Incorporation
09 September 1997
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
20 September 2021
Paid Up Capital
4,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manisha Bansal
Manisha Bansal
Director/Designated Partner
over 1 year ago
Bhabagrahi Pradhan
Bhabagrahi Pradhan
Director/Designated Partner
over 2 years ago
Akhlesh Kumar Bansal
Akhlesh Kumar Bansal
Person Incharge
over 9 years ago
Chandra Narain Maheshwari
Chandra Narain Maheshwari
Director
over 18 years ago

Past Directors

Isha Kalra
Isha Kalra
Director
over 7 years ago
Chandrasekaran Nagaratnam
Chandrasekaran Nagaratnam
Director
over 25 years ago
Muthukrishnan Dawson Chinnathambi
Muthukrishnan Dawson Chinnathambi
Director
over 25 years ago
Hari Narain Kumar
Hari Narain Kumar
Director
over 27 years ago

Documents

Form BEN - 2-23122020_signed
Optional Attachment-(1)-23122020
Declaration under section 90-23122020
List of share holders, debenture holders;-27112020
Form MGT-7-27112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102020
Form AOC-4(XBRL)-13102020_signed
Form ADT-1-01102020_signed
Copy of resolution passed by the company-01102020
Copy of written consent given by auditor-01102020
Form MGT-6-04032020_signed
-04032020
Form BEN - 2-05012020_signed
Form BEN - 2-04012020_signed
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
Form MGT-7-16112019_signed
List of share holders, debenture holders;-25102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26092019
Form DIR-12-26092019_signed
Optional Attachment-(1)-26092019
Form AOC-4(XBRL)-26092019_signed
Form PAS-3-20082019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-20082019
Copy of Board or Shareholders? resolution-20082019
Valuation Report from the valuer, if any;-20082019
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.-20082019
Form MGT-14-17082019_signed
Optional Attachment-(1)-17082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082019