Company Information

CIN
Status
Date of Incorporation
17 April 2007
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 2017
Last Annual Meeting
15 September 2017
Paid Up Capital
33,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shridhar Venkatesh
Shridhar Venkatesh
Director/Designated Partner
over 1 year ago
Nakul Arun Jagjivan
Nakul Arun Jagjivan
Director/Designated Partner
over 17 years ago

Past Directors

Dharmesh Ramesh Patadia
Dharmesh Ramesh Patadia
Director
over 17 years ago

Documents

Form GNL-2-15122018-signed
Optional Attachment-(1)-12112018
Form GNL-2-12042018-signed
Form GNL-2-13032018-signed
Form MGT-14-12032018-signed
Form MGT-14-07032018_signed
Optional Attachment-(1)-07032018
Optional Attachment-(5)-07032018
Optional Attachment-(4)-07032018
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-07032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032018
Optional Attachment-(2)-07032018
Optional Attachment-(3)-07032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
List of share holders, debenture holders;-09112017
Directors report as per section 134(3)-09112017
Form AOC-4-09112017_signed
Form MGT-7-09112017_signed
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
List of share holders, debenture holders;-01122016
Directors report as per section 134(3)-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Form AOC-4-131215.OCT
Form MGT-7-131215.OCT
Form23AC-221014 for the FY ending on-310314.OCT
FormSchV-171014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form66-131014 for the FY ending on-310314.OCT
Optional Attachment 1-041014.PDF