Company Information

CIN
Status
Date of Incorporation
16 September 2005
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
25 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shilpa Desai
Shilpa Desai
Director/Designated Partner
over 1 year ago
Kaiwan Dossabhoy Kalyaniwalla
Kaiwan Dossabhoy Kalyaniwalla
Director/Designated Partner
over 1 year ago
Homi Adi Katgara
Homi Adi Katgara
Director/Designated Partner
over 3 years ago
Jagdish Capoor
Jagdish Capoor
Director
over 17 years ago
Satish Mehta
Satish Mehta
Director
over 19 years ago

Past Directors

Ameet Navinchandra Patel
Ameet Navinchandra Patel
Additional Director
over 2 years ago
Subramanian Ganapathy
Subramanian Ganapathy
Director
over 5 years ago
Nalini Kak
Nalini Kak
Additional Director
almost 6 years ago
Surjit Banga
Surjit Banga
Director
over 14 years ago
Suresh Satramsingh Lulla
Suresh Satramsingh Lulla
Director
over 17 years ago
Murali Ananthan Krishnan
Murali Ananthan Krishnan
Company Secretary
over 17 years ago
Mahesh Madanlal Vyas
Mahesh Madanlal Vyas
Director
over 19 years ago
Hormazdiyaar Shiavax Vakil
Hormazdiyaar Shiavax Vakil
Director
over 19 years ago

Documents

List of share holders, debenture holders;-15102020
Optional Attachment-(1)-15102020
Form MGT-7-15102020_signed
Directors report as per section 134(3)-30092020
Optional Attachment-(1)-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Form AOC-4-30092020_signed
Form DIR-12-27092020_signed
Optional Attachment-(5)-24092020
Optional Attachment-(3)-24092020
Optional Attachment-(2)-24092020
Interest in other entities;-24092020
Evidence of cessation;-24092020
Optional Attachment-(1)-24092020
Optional Attachment-(4)-24092020
Notice of resignation;-24092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Form ADT-1-10092020_signed
Copy of written consent given by auditor-10092020
Copy of resolution passed by the company-10092020
Form DIR-12-25122019_signed
Evidence of cessation;-23122019
Notice of resignation;-23122019
Form MGT-7-18102019_signed
Optional Attachment-(1)-17102019
List of share holders, debenture holders;-17102019
Form AOC-4-21092019_signed
Directors report as per section 134(3)-20092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Optional Attachment-(1)-20092019