Company Information

CIN
Status
Date of Incorporation
06 April 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 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramakrishnan Parameswaran
Ramakrishnan Parameswaran
Director/Designated Partner
over 1 year ago
Sivaram Azhakankumarath Nair
Sivaram Azhakankumarath Nair
Director/Designated Partner
almost 2 years ago
Govindan Ramaswamy
Govindan Ramaswamy
Director/Designated Partner
almost 2 years ago
Arnob Kumar Mondal
Arnob Kumar Mondal
Director
over 9 years ago
Ved Prakash Chaturvedi
Ved Prakash Chaturvedi
Director
over 12 years ago
Ramamurthi Shankar Raman
Ramamurthi Shankar Raman
Director
over 24 years ago
Sivaraman Narayanaswami
Sivaraman Narayanaswami
Director
almost 25 years ago

Past Directors

Sunil Shrikrishna Sapre
Sunil Shrikrishna Sapre
Director
over 11 years ago
Vipin Jyotindra Shukla
Vipin Jyotindra Shukla
Additional Director
about 14 years ago
Hariharan Narayanswamy
Hariharan Narayanswamy
Director
over 14 years ago
Ananth Narayan Mani
Ananth Narayan Mani
Director
over 18 years ago
Pushpangadan Mangari
Pushpangadan Mangari
Manager
almost 24 years ago
Yeshwant Deosthalee Moreshwar
Yeshwant Deosthalee Moreshwar
Director
over 24 years ago

Documents

Optional Attachment-(1)-02122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122020
Optional Attachment-(2)-02122020
Form AOC-4(XBRL)-02122020_signed
Form MGT-7-26112020_signed
List of share holders, debenture holders;-25112020
Optional Attachment-(1)-25112020
Notice of resignation;-05112020
Form DIR-12-05112020_signed
Evidence of cessation;-05112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112020
Optional Attachment-(1)-05112020
Form DIR-12-04102020_signed
Declaration by first director-29092020
Proof of dispatch-24012020
Acknowledgement received from company-24012020
Notice of resignation filed with the company-24012020
Form DIR-11-24012020_signed
Evidence of cessation;-06012020
Notice of resignation;-06012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020
Declaration by first director-06012020
Form DIR-12-06012020_signed
List of share holders, debenture holders;-06092019
Form MGT-7-06092019_signed
Optional Attachment-(1)-05092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05092019
Form AOC-4(XBRL)-05092019_signed
Form BEN - 2-23072019_signed
Declaration under section 90-23072019