Company Information

CIN
Status
Date of Incorporation
04 December 2012
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
01 September 2023
Paid Up Capital
2,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shekhar Sharad Prabhudesai
Shekhar Sharad Prabhudesai
Director/Designated Partner
over 1 year ago
Rajeev Uberoi
Rajeev Uberoi
Director/Designated Partner
over 1 year ago
Aroop Sircar
Aroop Sircar
Director/Designated Partner
almost 2 years ago
Chandra Rajan
Chandra Rajan
Director/Designated Partner
almost 2 years ago
Malini Vijay Shankar
Malini Vijay Shankar
Director
over 5 years ago
Sunil Mehta
Sunil Mehta
Director
over 10 years ago
Balasubramaniam Narasimhan
Balasubramaniam Narasimhan
Director
about 12 years ago

Past Directors

Deepak Kumar Mohanty
Deepak Kumar Mohanty
Additional Director
about 2 years ago
Prem Chand Dhiman
Prem Chand Dhiman
Additional Director
over 3 years ago
Anil Dattatraya Harolikar
Anil Dattatraya Harolikar
Additional Director
almost 5 years ago
Chandrahas Chandrakant Charekar
Chandrahas Chandrakant Charekar
Director
over 5 years ago
Ranjan Dhawan
Ranjan Dhawan
Director
over 7 years ago
Arun Kumar Saha
Arun Kumar Saha
Director
over 10 years ago
Ramesh Chander Bawa
Ramesh Chander Bawa
Director
about 12 years ago
Balasubramanian Nagarajan .
Balasubramanian Nagarajan .
Director
about 12 years ago

Documents

List of share holders, debenture holders;-21102020
Optional Attachment-(1)-21102020
Form MGT-7-21102020_signed
Form AOC-4(XBRL)-09102020_signed
Form DIR-12-03102020_signed
Form MGT-14-30092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Notice of resignation;-25092020
Evidence of cessation;-25092020
Optional Attachment-(1)-25092020
Optional Attachment-(1)-03032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
Form DIR-12-03032020_signed
Interest in other entities;-03032020
Form MGT-6-27022020_signed
Optional Attachment-(2)-27022020
-27022020
Optional Attachment-(1)-27022020
Notice of resignation;-27012020
Form DIR-12-27012020_signed
Evidence of cessation;-27012020
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form MGT-7-27122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112019
Form AOC-4(XBRL)-12112019_signed
Optional Attachment-(1)-18102019
Form DIR-12-18102019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019