Company Information

CIN
Status
Date of Incorporation
30 May 2011
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
28 July 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raju Francis Dodti
Raju Francis Dodti
Director/Designated Partner
over 1 year ago
Dinanath Dubhashi
Dinanath Dubhashi
Director/Designated Partner
over 1 year ago
Rupa Rege Nitsure
Rupa Rege Nitsure
Director/Designated Partner
almost 2 years ago
Sivaraman Narayanaswami
Sivaraman Narayanaswami
Director
over 13 years ago

Past Directors

Anantharaman Sivaramayyar
Anantharaman Sivaramayyar
Director
over 5 years ago
Srikanth Janakirama
Srikanth Janakirama
Additional Director
over 7 years ago
Virender Pankaj
Virender Pankaj
Director
over 8 years ago
Ishwari Prakash Chavan
Ishwari Prakash Chavan
Company Secretary
almost 10 years ago
Akshay Arunkumar Singh
Akshay Arunkumar Singh
Director
over 13 years ago
Yeshwant Deosthalee Moreshwar
Yeshwant Deosthalee Moreshwar
Director
over 13 years ago

Documents

List of share holders, debenture holders;-11092020
Form MGT-7-11092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26082020
Form AOC-4(XBRL)-26082020_signed
Form DIR-12-25082020_signed
Optional Attachment-(3)-24082020
Optional Attachment-(1)-24082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082020
Optional Attachment-(2)-24082020
Interest in other entities;-24082020
Notice of resignation;-27072020
Form DIR-12-27072020_signed
Evidence of cessation;-27072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052020
Optional Attachment-(1)-14052020
Interest in other entities;-14052020
Form DIR-12-14052020_signed
Optional Attachment-(2)-14052020
Optional Attachment-(3)-14052020
Evidence of cessation;-27042020
Form DIR-12-27042020_signed
Notice of resignation;-27042020
List of share holders, debenture holders;-05092019
Form MGT-7-05092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27082019
Form AOC-4(XBRL)-27082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082019
Notice of resignation;-07082019
Interest in other entities;-07082019
Evidence of cessation;-07082019