Company Information
CIN
Status
Date of Incorporation
05 May 2010
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 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Santoshkumar Appukuttan Nair
Director
over 14 years ago
over 14 years ago
Past Directors
Asokan Puthiya Kunnon
Director
over 10 years ago
over 10 years ago
Santosh Chandrakant Gorle
Additional Director
about 11 years ago
about 11 years ago
Sreejith Sreenivasan Narangali
Additional Director
about 11 years ago
about 11 years ago
Kuttappan Thekkillakadu Nair
Director
over 14 years ago
over 14 years ago
Satheesh Kumar Kochu Thekkumkara Karunakaran
Director
over 14 years ago
over 14 years ago
Documents
Evidence of cessation;-20092016
Form DIR-12-20092016_signed
Notice of resignation;-20092016
Acknowledgement received from company-14072016
Form DIR-11-14072016_signed
Notice of resignation filed with the company-14072016
Proof of dispatch-14072016
Notice of resignation;-05052016
Form DIR-12-05052016_signed
Evidence of cessation;-05052016
Form AOC-4-090316.OCT
Form MGT-7-090316.OCT
Form DIR-12-040316.OCT
Form ADT-1-161015.OCT
FormSchV-080515 for the FY ending on-310314.OCT
Form23AC-080515 for the FY ending on-310314.OCT
Form DIR-11-020215.OCT
Form DIR-11-310115.OCT
Form DIR-12-270115.OCT
Evidence of cessation-270115.PDF
-021114.OCT
Form DIR-12-280914.OCT
Declaration of the appointee Director- in Form DIR-2-130914.PDF
Letter of Appointment-130914.PDF
Optional Attachment 1-130914.PDF
Form 32-080114.OCT
Evidence of cessation-080114.PDF
Form23AC-291113 for the FY ending on-310313.OCT
FormSchV-291113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-131013.OCT