Company Information

CIN
Status
Date of Incorporation
27 June 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2020
Last Annual Meeting
08 September 2020
Paid Up Capital
2,050,400,000
Authorised Capital
2,675,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akhil Choudhary
Akhil Choudhary
Director/Designated Partner
over 3 years ago
Nitin Maheshwari
Nitin Maheshwari
Director/Designated Partner
over 5 years ago
Manoj Kumar Sehrawat
Manoj Kumar Sehrawat
Wholetime Director
over 16 years ago

Past Directors

Nitin Rungta
Nitin Rungta
Additional Director
over 4 years ago
Jatin Ramanlal Jain
Jatin Ramanlal Jain
Additional Director
over 5 years ago
Esha Satyajit Swadi
Esha Satyajit Swadi
Additional Director
almost 7 years ago
Madhur Agarwal
Madhur Agarwal
Additional Director
about 9 years ago
Prabdev Singh
Prabdev Singh
Director
over 9 years ago
Parag Chandrakiran Paleja
Parag Chandrakiran Paleja
Director
over 11 years ago
Sandeep Saboo
Sandeep Saboo
Additional Director
over 11 years ago
Kaikeya Sharan Jangbahadur
Kaikeya Sharan Jangbahadur
Director
over 12 years ago
Yeshwant Ramchandra Nadkarni
Yeshwant Ramchandra Nadkarni
Director
over 13 years ago
Vishal Suryakant Patel
Vishal Suryakant Patel
Director
over 14 years ago
Shishir Jain
Shishir Jain
Director
over 15 years ago
Manish Lath
Manish Lath
Director
over 16 years ago
Vipul Jamnadas Chatwani
Vipul Jamnadas Chatwani
Director
over 18 years ago

Documents

Form AOC-4(XBRL)-23112020-signed
Form MSME FORM I-28102020_signed
Copy of MGT-8-27102020
List of share holders, debenture holders;-27102020
Optional Attachment-(1)-27102020
Form MGT-7-27102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06102020
Form MGT-14-23092020_signed
Optional Attachment-(3)-23092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020
Optional Attachment-(1)-23092020
Optional Attachment-(2)-23092020
Optional Attachment-(1)-23092020
Form DIR-12-23092020_signed
Form DIR-12-20082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082020
Notice of resignation;-19082020
Evidence of cessation;-19082020
Optional Attachment-(1)-19082020
Form MSME FORM I-30042020_signed
Form MSME FORM I-08042020_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Copy of MGT-8-06122019
Optional Attachment-(1)-06122019
Form AOC-4(XBRL)-14112019-signed
Form MSME FORM I-30102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Optional Attachment-(1)-26092019
Optional Attachment-(2)-26092019