Company Information

CIN
Status
Date of Incorporation
07 February 2013
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
07 July 2022
Paid Up Capital
523,120,000
Authorised Capital
765,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Niraj Kumar Murarka
Niraj Kumar Murarka
Director/Designated Partner
over 1 year ago
Yatin Shah
Yatin Shah
Director/Designated Partner
almost 2 years ago
Dipali Mukesh Thakkar
Dipali Mukesh Thakkar
Company Secretary
almost 4 years ago
Himanshu Jain
Himanshu Jain
Manager/Secretary
almost 4 years ago
Thomas Mathew Thumpeparambil
Thomas Mathew Thumpeparambil
Director
over 9 years ago
Ved Prakash Chaturvedi
Ved Prakash Chaturvedi
Director
almost 12 years ago
Ashu Suyash
Ashu Suyash
Director
almost 12 years ago

Past Directors

Manoj Shenoy
Manoj Shenoy
Director
almost 4 years ago
Umang Jagmohan Papneja
Umang Jagmohan Papneja
Director
over 4 years ago
Anirudha Taparia
Anirudha Taparia
Additional Director
over 4 years ago
Srikanth Janakirama
Srikanth Janakirama
Additional Director
about 7 years ago
Dinanath Dubhashi
Dinanath Dubhashi
Additional Director
over 8 years ago
Rajani Rajiv Gupte
Rajani Rajiv Gupte
Director
over 9 years ago
Raji Vishwanathan
Raji Vishwanathan
Director
almost 12 years ago
Joydeep Kumar Roy
Joydeep Kumar Roy
Director
almost 12 years ago

Documents

Form MGT-6-04122020_signed
Copy of MGT-8-03122020
List of share holders, debenture holders;-03122020
Form MGT-7-03122020_signed
-27112020
Declaration by first director-08102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020
Form DIR-12-08102020_signed
Form MGT-14-19062020_signed
Form MR-1-19062020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -19062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062020
Optional Attachment-(1)-19062020
Copy of shareholders resolution-19062020
Copy of board resolution-19062020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200611
Form MGT-14-10062020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062020
Altered articles of association-01062020
Optional Attachment-(2)-01062020
Optional Attachment-(1)-01062020
Altered memorandum of association-01062020
Form AOC-5-13052020-signed
Copy of board resolution-05052020
-05052020
Form INC-22-28042020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28042020
Optional Attachment-(1)-28042020
Copies of the utility bills as mentioned above (not older than two months)-28042020
Copy of board resolution authorizing giving of notice-28042020