Company Information

CIN
Status
Date of Incorporation
03 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Venugopalan Swaminathan
Venugopalan Swaminathan
Director/Designated Partner
over 1 year ago
Prasad Desai
Prasad Desai
Director/Designated Partner
over 1 year ago
Rajan Mittal
Rajan Mittal
Director/Designated Partner
over 5 years ago
Suresh Mahalingam
Suresh Mahalingam
Director
over 7 years ago
Sunita Ajay Ramnathkar
Sunita Ajay Ramnathkar
Director
over 11 years ago
Lalit Balmukund Agrawal
Lalit Balmukund Agrawal
Director
almost 18 years ago

Past Directors

Rohanjeet Singh Juneja
Rohanjeet Singh Juneja
Additional Director
almost 6 years ago
Hardik Kirti Modi
Hardik Kirti Modi
Additional Director
almost 6 years ago
Ravishankar Gopalakrishnan
Ravishankar Gopalakrishnan
Additional Director
over 7 years ago
Sunil Haripant Pophale
Sunil Haripant Pophale
Additional Director
over 12 years ago
Elizabeth Jacob
Elizabeth Jacob
Director
over 15 years ago
Harish Rambali Pandeya
Harish Rambali Pandeya
Additional Director
almost 16 years ago
Rajendran Ayadurai
Rajendran Ayadurai
Director
about 17 years ago
Michael John Octoman
Michael John Octoman
Director
about 17 years ago
Nicholas Rupert Heylett Bloy
Nicholas Rupert Heylett Bloy
Director
about 17 years ago
Mrunal Uday Berde
Mrunal Uday Berde
Director
almost 18 years ago

Documents

Form BEN - 2-05012020_signed
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Form MGT-7-31122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4(XBRL)-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form ADT-1-22112019_signed
Copy of resolution passed by the company-21112019
Optional Attachment-(1)-21112019
Copy of the intimation sent by company-21112019
Copy of written consent given by auditor-21112019
Notice of resignation;-28082019
Interest in other entities;-28082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082019
Optional Attachment-(1)-28082019
Evidence of cessation;-28082019
Form DIR-12-28082019_signed
Optional Attachment-(2)-28082019
Form ADT-1-29052019_signed
Optional Attachment-(2)-28052019
Optional Attachment-(1)-28052019
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Form DIR-11-21022019_signed
Notice of resignation filed with the company-18022019
Proof of dispatch-18022019
Acknowledgement received from company-18022019
Acknowledgement received from company-14022019
Proof of dispatch-14022019