Company Information

CIN
Status
Date of Incorporation
12 August 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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sachinn Roopnarayan Joshi
Sachinn Roopnarayan Joshi
Director/Designated Partner
almost 2 years ago
Abhishek Sharma
Abhishek Sharma
Director/Designated Partner
almost 2 years ago
Santosh Bhanu Parab
Santosh Bhanu Parab
Director/Designated Partner
about 3 years ago
Rajaraman Shiva
Rajaraman Shiva
Manager/Secretary
over 6 years ago

Past Directors

Vipin Jyotindra Shukla
Vipin Jyotindra Shukla
Director
over 7 years ago
Thimmarajapuram Subramanian Sundaresan
Thimmarajapuram Subramanian Sundaresan
Director
over 13 years ago
Srinivasa Venkata Subramanian
Srinivasa Venkata Subramanian
Director
over 13 years ago

Documents

List of share holders, debenture holders;-31082020
Form MGT-7-31082020_signed
Form AOC-4(XBRL)-27082020_signed
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)-23082019
Form AOC-4(XBRL)-23082019_signed
Form MGT-7-30092018_signed
List of share holders, debenture holders;-23082018
Optional Attachment-(2)-07082018
Optional Attachment-(1)-07082018
Form DIR-12-07082018_signed
Evidence of cessation;-07082018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04082018
Form AOC-4(XBRL)-04082018_signed
Interest in other entities;-28062018
Optional Attachment-(2)-28062018
Evidence of cessation;-28062018
Notice of resignation;-28062018
Optional Attachment-(1)-28062018
Optional Attachment-(3)-28062018
Optional Attachment-(4)-28062018
Form DIR-12-28062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062018
Optional Attachment-(5)-28062018
Form MGT-14-16052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30032018
Form AOC-4(XBRL)-30032018_signed
Form MGT-7-16102017_signed