Company Information
CIN
Status
Date of Incorporation
09 February 2001
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 2020
Last Annual Meeting
29 September 2020
Paid Up Capital
70,000,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Devendra Kumar Agrawal
Director/Designated Partner
over 1 year ago
over 1 year ago
Rakesh Dilip Gandhi
Director/Designated Partner
about 2 years ago
about 2 years ago
Pravin Prakash Sawant
Director/Designated Partner
about 2 years ago
about 2 years ago
Padmanabharao Ganeshrao
Director
over 10 years ago
over 10 years ago
Dewang Sunderraj Neralla
Director
over 11 years ago
over 11 years ago
Past Directors
Ramanathan Padmanabhan .
Company Secretary
over 5 years ago
over 5 years ago
Paras Kumar Jain
Director
over 8 years ago
over 8 years ago
Nimish Pravin Talsania
Director
over 10 years ago
over 10 years ago
Hariraj Shankarsingh Chouhan
Director
over 11 years ago
over 11 years ago
Pandurnag Ghanasham Kakodkar
Director
over 19 years ago
over 19 years ago
Nihalchand Chunilal Chauhan
Director
over 19 years ago
over 19 years ago
Jignesh Prakash Shah
Director
almost 24 years ago
almost 24 years ago
Registered Trademarks
[Class : 42] Providing Of Professional Non Business Consultancy; Providing For The Benefit Of Others Of A Platform For Inter Bank Foreign Exchange Trading That Facilitates Real Time Anonymous Deal Matching Currently For Spot Currency Trades For Banks; To Provide, Trade, Trade, Initiate, Facilitate And Undertake All Support Services Relating Thereto Through The Use Of Electro...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form PAS-6-04032021_signed
List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed
Form AOC-4(XBRL)-15122020_signed
Form PAS-6-02102020_signed
Form PAS-6-30092020_signed
Form BEN - 2-20122019_signed
Declaration under section 90-20122019
Optional Attachment-(1)-13092019
List of share holders, debenture holders;-13092019
Form MGT-7-13092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14082019
Form AOC-4(XBRL)-14082019_signed
Form ADT-1-31072019_signed
Copy of the intimation sent by company-31072019
Copy of resolution passed by the company-31072019
Copy of written consent given by auditor-31072019
Optional Attachment-(1)-12062019
Form DIR-12-12062019_signed
Form ADT-1-06062019_signed
Copy of the intimation sent by company-06062019
Optional Attachment-(1)-06062019
Optional Attachment-(2)-06062019
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Form AOC-4(XBRL)-01102018_signed
List of share holders, debenture holders;-14092018
Form MGT-7-14092018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24082018
Optional Attachment-(1)-21082018