Company Information

CIN
Status
Date of Incorporation
09 April 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 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
81,500,000
Authorised Capital
82,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nirad Vijay Deshpande
Nirad Vijay Deshpande
Director/Designated Partner
about 1 year ago
Deepika Periwal
Deepika Periwal
Director/Designated Partner
over 1 year ago
Nitin Gupta
Nitin Gupta
Director/Designated Partner
over 1 year ago
Abhishek Poddar
Abhishek Poddar
Director/Designated Partner
almost 2 years ago
Prateek Chatrath
Prateek Chatrath
Director/Designated Partner
almost 2 years ago
Deep Gupta
Deep Gupta
Director
over 6 years ago

Past Directors

Jignesh Navinchandra Vora
Jignesh Navinchandra Vora
Director
over 4 years ago
Shubhangini Subramaniam
Shubhangini Subramaniam
Director
over 7 years ago
Raj Kamal Narayan
Raj Kamal Narayan
Director
over 8 years ago
Anand Unnikrishnan
Anand Unnikrishnan
Director
over 8 years ago
Ambuj Agrawal
Ambuj Agrawal
Director
over 8 years ago
Barno Basu
Barno Basu
Director
over 11 years ago
Naren Babu Karanam
Naren Babu Karanam
Director
over 11 years ago

Documents

Form MSME FORM I-03042021_signed
Form AOC-4(XBRL)-24122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122020
Form MGT-7-16122020_signed
List of share holders, debenture holders;-15122020
Copy of MGT-8-15122020
Optional Attachment-(2)-15122020
Optional Attachment-(1)-15122020
Form DIR-12-09122020_signed
Optional Attachment-(1)-04122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020
Form DIR-12-14102020_signed
Evidence of cessation;-01092020
Form DIR-12-01092020_signed
Notice of resignation;-01092020
Form MSME FORM I-12062020_signed
Form DIR-12-12062020_signed
Evidence of cessation;-12062020
Form MGT-7-20122019_signed
Copy of MGT-8-17122019
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Form DIR-12-13122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122019
Notice of resignation;-12122019
Evidence of cessation;-12122019
Optional Attachment-(1)-12122019
Form AOC-4(XBRL)-31102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102019
Form ADT-1-07102019_signed