Company Information

CIN
Status
Date of Incorporation
31 December 1992
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 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
125,000,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Venkatesan Narayanan
Venkatesan Narayanan
Director/Designated Partner
over 1 year ago
Bipin Agarwal
Bipin Agarwal
Director/Designated Partner
over 1 year ago
Milind Sitaram Desai
Milind Sitaram Desai
Director/Designated Partner
over 1 year ago
Priyal Yash Shah
Priyal Yash Shah
Company Secretary
over 2 years ago
Bhagchand Maheshwari
Bhagchand Maheshwari
Wholetime Director
about 13 years ago
Raj Kumar Mittal
Raj Kumar Mittal
Director
over 15 years ago
Bidhubhusan Samal
Bidhubhusan Samal
Director
over 16 years ago
Swaran Singh
Swaran Singh
Director
over 16 years ago
Sanjay Soumitra Dangi
Sanjay Soumitra Dangi
Director
over 19 years ago
Chandra Prakash Khandelwal
Chandra Prakash Khandelwal
Director
over 19 years ago

Past Directors

Aashish Kamlesh Sharma
Aashish Kamlesh Sharma
Company Secretary
over 5 years ago
Prakash Shankar Borhade
Prakash Shankar Borhade
Whole Time Director
over 6 years ago
Vinod Vasantlal Mashru
Vinod Vasantlal Mashru
Cfo(kmp)
almost 9 years ago
Jeevanantham Ganapathy
Jeevanantham Ganapathy
Additional Director
about 14 years ago
Viswanathan Murugan
Viswanathan Murugan
Whole Time Director
about 16 years ago
Thirukkurugavoor Muthiah Nagarajan
Thirukkurugavoor Muthiah Nagarajan
Director
over 16 years ago
Narasimha Ramamurthy Suresh
Narasimha Ramamurthy Suresh
Director
over 19 years ago

Documents

Form PAS-6-28122020_signed
Form MGT-14-09122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020
Form MGT-6-11112020_signed
-10112020
Form MGT-6-02112020_signed
-02112020
Form MGT-6-12102020_signed
-09102020
Form PAS-6-03092020_signed
Form PAS-6-02092020_signed
List of share holders, debenture holders;-11112019
Copy of MGT-8-11112019
Form MGT-7-11112019_signed
Form AOC-4(XBRL)-19102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Optional Attachment-(1)-18102019
Optional Attachment-(2)-18102019
Form MGT-14-14102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102019
Form ADT-1-04102019_signed
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Form DPT-3-24062019
Auditor?s certificate-24062019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Form GNL-2-20052019-signed