Company Information

CIN
Status
Date of Incorporation
14 September 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Latha Srinivas Kanakagiri
Latha Srinivas Kanakagiri
Director/Designated Partner
about 1 year ago
Srinivas Kanakagiri
Srinivas Kanakagiri
Director/Designated Partner
almost 2 years ago
Yashaswini Srinivas Kanakagiri
Yashaswini Srinivas Kanakagiri
Beneficial Owner
about 5 years ago
Sankarakrishnan Ramalingam
Sankarakrishnan Ramalingam
Director
over 14 years ago

Documents

Form BEN - 2-06012020_signed
Form MGT-7-06012020_signed
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
List of share holders, debenture holders;-30122019
Form AOC-4-29102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-04072019
Form DPT-3-01072019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-02112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Directors report as per section 134(3)-11112017
Form MGT-7-08112017_signed
List of share holders, debenture holders;-01112017
Form MGT-14-27102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102017
Form ADT-1-12102017_signed
Copy of resolution passed by the company-12102017
Copy of written consent given by auditor-12102017
Copy of the intimation sent by company-12102017
Evidence of cessation;-15032017
Notice of resignation;-15032017
Form DIR-12-15032017_signed
List of share holders, debenture holders;-19112016