Company Information

CIN
Status
Date of Incorporation
09 December 2003
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
26 July 2023
Paid Up Capital
1,176,470
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamal Bansal
Kamal Bansal
Director/Designated Partner
over 1 year ago
Akshay Rajendra Thakur
Akshay Rajendra Thakur
Director/Designated Partner
over 2 years ago
Hubertus J Van Der Vaart
Hubertus J Van Der Vaart
Director/Designated Partner
over 10 years ago
Hemendra Mathur
Hemendra Mathur
Wholetime Director
over 15 years ago

Past Directors

Gary James Dodge
Gary James Dodge
Director
about 10 years ago
Donald Lubreski
Donald Lubreski
Director
over 10 years ago
Mandakini Raina
Mandakini Raina
Director
almost 18 years ago

Documents

Optional Attachment-(1)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form INC-22-29032019_signed
Copy of board resolution authorizing giving of notice-29032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Copies of the utility bills as mentioned above (not older than two months)-29032019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-29032019
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Form ADT-1-13102017_signed
Optional Attachment-(1)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Directors report as per section 134(3)-13102017
List of share holders, debenture holders;-13102017
Copy of written consent given by auditor-13102017
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
Form AOC-4-13102017_signed
Form MGT-7-13102017_signed
Form DIR-12-29112016_signed
Notice of resignation;-28112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112016
Letter of appointment;-28112016