Company Information

CIN
Status
Date of Incorporation
24 May 2006
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
27 July 2023
Paid Up Capital
10,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bisweswar Pattnaik
Bisweswar Pattnaik
Director/Designated Partner
over 1 year ago
Sanjay Mitra
Sanjay Mitra
Director/Designated Partner
over 1 year ago
Manoj Yeshwant Borkar
Manoj Yeshwant Borkar
Director/Designated Partner
over 1 year ago
Pradeep Puri
Pradeep Puri
Director
over 17 years ago
Chandra Mowleeswar Reddy Ramireddy
Chandra Mowleeswar Reddy Ramireddy
Director
over 17 years ago
Archana Niranjan Hingorani
Archana Niranjan Hingorani
Director
over 18 years ago

Past Directors

Kamalesh Sarangi
Kamalesh Sarangi
Additional Director
over 4 years ago
Baiju .
Baiju .
Additional Director
over 6 years ago
Krishna Kumar Gangadharan
Krishna Kumar Gangadharan
Additional Director
over 7 years ago
Rajesh Krishnappa Kotian
Rajesh Krishnappa Kotian
Director
over 10 years ago
Arun Kumar Saha
Arun Kumar Saha
Director
over 17 years ago
Hari Sankaran
Hari Sankaran
Director
over 17 years ago
Ravi Ramaswamy Parthasarathy
Ravi Ramaswamy Parthasarathy
Alternate Director
almost 18 years ago
Tushar Harendra Shah
Tushar Harendra Shah
Additional Director
over 18 years ago
Manu Kochhar
Manu Kochhar
Additional Director
over 18 years ago

Documents

Form AOC-4(XBRL)-04112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112020
Form MGT-7-31102020_signed
List of share holders, debenture holders;-30102020
Optional Attachment-(1)-30102020
Optional Attachment-(1)-01102020
Form DIR-12-01102020_signed
Form MGT-6-14072020_signed
Optional Attachment-(1)-14072020
-14072020
Notice of resignation;-13072020
Optional Attachment-(1)-13072020
Evidence of cessation;-13072020
Form DIR-12-13072020_signed
Optional Attachment-(1)-08072020
Interest in other entities;-08072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072020
Form DIR-12-08072020_signed
Form AOC-5-24022020-signed
Copy of board resolution-05022020
Form MGT-6-12122019_signed
-11122019
Optional Attachment-(1)-11122019
Optional Attachment-(1)-02122019
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102019
Form AOC-4(XBRL)-16102019_signed
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019