Company Information

CIN
Status
Date of Incorporation
18 January 2000
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 2022
Last Annual Meeting
09 July 2022
Paid Up Capital
19,703,269
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajagopalan Santhanam
Rajagopalan Santhanam
Director/Designated Partner
over 1 year ago
Ravi Vira Gupta
Ravi Vira Gupta
Director/Designated Partner
almost 2 years ago
Vishal Gangadhar Nevatia
Vishal Gangadhar Nevatia
Director/Designated Partner
almost 2 years ago
Pramod Kabra
Pramod Kabra
Director/Designated Partner
about 5 years ago
Ashok Murlidhar Wadhwa
Ashok Murlidhar Wadhwa
Director
about 9 years ago
Keki Minoo Mistry
Keki Minoo Mistry
Director
over 24 years ago

Past Directors

Gary Wendt
Gary Wendt
Director
over 9 years ago
Sreekumar Prabhakaran Pulakot
Sreekumar Prabhakaran Pulakot
Company Secretary
almost 18 years ago
Manoj Hiro Advani
Manoj Hiro Advani
Manager
over 18 years ago

Documents

List of share holders, debenture holders;-28112020
Optional Attachment-(1)-28112020
Form MGT-7-28112020
Form AOC-4-25102020_signed
Company CSR policy as per section 135(4)-24102020
Optional Attachment-(1)-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Directors report as per section 134(3)-24102020
Form BEN - 2-28122019_signed
Optional Attachment-(1)-28122019
Declaration under section 90-28122019
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form ADT-1-19122019_signed
Copy of the intimation sent by company-18122019
Optional Attachment-(2)-18122019
Copy of written consent given by auditor-18122019
Optional Attachment-(1)-18122019
Copy of resolution passed by the company-18122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Company CSR policy as per section 135(4)-25102019
Form ADT-1-22052019_signed
Copy of the intimation sent by company-22052019
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Optional Attachment-(1)-22052019
Optional Attachment-(3)-22052019
Optional Attachment-(4)-22052019