Company Information

CIN
Status
Date of Incorporation
20 March 2007
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 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
950,000,000
Authorised Capital
1,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ekhwan Jani Bin Baba Jani
Ekhwan Jani Bin Baba Jani
Director/Designated Partner
over 2 years ago

Past Directors

Hishamuddin Hud Bin Ibrahim
Hishamuddin Hud Bin Ibrahim
Additional Director
over 2 years ago
Mohamad Yasin Bin Abdullah
Mohamad Yasin Bin Abdullah
Additional Director
almost 5 years ago
Malique Firdauz Sidique Bin Ahmad
Malique Firdauz Sidique Bin Ahmad
Additional Director
almost 5 years ago
Panasko Alexander
Panasko Alexander
Director
over 7 years ago
Harmeet Singh Bedi
Harmeet Singh Bedi
Director
over 7 years ago
Keat Jin Goh
Keat Jin Goh
Director
over 10 years ago
Jigar Arvindkumar Shah
Jigar Arvindkumar Shah
Additional Director
almost 11 years ago
Vikas Chandra Kawatra
Vikas Chandra Kawatra
Director
almost 11 years ago

Documents

Form DPT-3-18092020-signed
Optional Attachment-(2)-04062020
Evidence of cessation;-04062020
Form DIR-12-04062020_signed
Notice of resignation;-04062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062020
Optional Attachment-(1)-04062020
Form DIR-12-03062020_signed
Optional Attachment-(1)-03062020
Optional Attachment-(2)-03062020
Evidence of cessation;-03062020
Optional Attachment-(1)-20042020
Evidence of cessation;-20042020
Notice of resignation;-20042020
Form DIR-12-20042020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042020
Optional Attachment-(2)-16042020
Optional Attachment-(1)-16042020
Form DIR-12-16042020_signed
Optional Attachment-(3)-16042020
Copy of MGT-8-18122019
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Form MGT-7-18122019_signed
Optional Attachment-(1)-22112019
Optional Attachment-(2)-22112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Form AOC-4(XBRL)-22112019_signed
Optional Attachment-(1)-30062019
Form DPT-3-28062019