Company Information

CIN

Status

Date of Incorporation

22 January 2009

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

28 September 2023

Paid Up Capital

40,124,600

Authorised Capital

75,500,000

Financials All Documents available from MCA @Rs 199/-

Directors

Prashant Kumar

Director/Designated Partner
over 1 year ago

Anil Nagu

Director/Designated Partner
almost 2 years ago

Hardik Bhadrik Shah

Director/Designated Partner
almost 2 years ago

Gaurav Trehan

Director/Designated Partner
over 3 years ago

Sanjay Omprakash Nayar

Managing Director
about 5 years ago

Robert Pavrey

Director
almost 16 years ago

Past Directors

Bhavi Hemant Sanghvi

Additional Director
about 2 years ago

Rupen Mukesh Jhaveri

Director
over 7 years ago

Karan Singh Swani

Director
over 10 years ago