Company Information
CIN
Status
Date of Incorporation
18 August 2004
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
29 September 2023
Paid Up Capital
8,050,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Haridas Gangadharapanicker
Director/Designated Partner
over 1 year ago
over 1 year ago
Asim Mandal
Director/Designated Partner
over 1 year ago
over 1 year ago
Saahil Manoj Murarka
Beneficial Owner
about 5 years ago
about 5 years ago
Sridhar Natrajan Chandrasekharan
Director
almost 19 years ago
almost 19 years ago
Kalpesh Rasiklal Shah
Director
almost 19 years ago
almost 19 years ago
Manoj Murarka
Director
almost 19 years ago
almost 19 years ago
Past Directors
Sanjiv Kirtikumar Sanghvi
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 36] Financial Research Analysis Of Companies And Direct And Indirect Taxes And Capital Market Included In Class 36.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-16092020-signed
Form BEN - 2-29122019_signed
Declaration under section 90-27122019
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-30062019
Form MGT-14-15012019_signed
Optional Attachment-(1)-15012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15012019
Form MGT-7-24122018_signed
Optional Attachment-(1)-21122018
List of share holders, debenture holders;-21122018
Form AOC-4-20122018_signed
Optional Attachment-(1)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
Form AOC-4-16112017_signed
Form MGT-7-29112016_signed
