Company Information

CIN
Status
Date of Incorporation
03 May 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
27 September 2023
Paid Up Capital
417,500
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Preeti Misra Shenoy
Preeti Misra Shenoy
Director/Designated Partner
over 3 years ago
. Suyesha Sengupta
. Suyesha Sengupta
Director/Designated Partner
about 4 years ago
Satish Shenoy
Satish Shenoy
Director
over 19 years ago

Past Directors

Ganesh Kumar Singh
Ganesh Kumar Singh
Director
about 4 years ago
Radha Gopalakrishna Shenoy
Radha Gopalakrishna Shenoy
Director
over 19 years ago
Gopalakrishna Narayana Shenoy
Gopalakrishna Narayana Shenoy
Director
over 19 years ago

Documents

Optional Attachment-(1)-19122020
List of share holders, debenture holders;-19122020
Directors report as per section 134(3)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Form DIR-12-19122020_signed
Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
Form DIR-12-05012020_signed
Form DIR-12-02012020_signed
Optional Attachment-(2)-31122019
Optional Attachment-(1)-31122019
Notice of resignation;-31122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122019
Evidence of cessation;-31122019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
List of share holders, debenture holders;-02102019
Optional Attachment-(1)-02102019
Form AOC-4-02102019_signed
Form MGT-7-02102019_signed
Form DIR-12-15052019_signed
Evidence of cessation;-14052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
List of share holders, debenture holders;-15102018
Optional Attachment-(1)-15102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed