Company Information
CIN
Status
Date of Incorporation
25 January 2006
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
14,309,260
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sanjay P Bhandari
Director/Designated Partner
over 1 year ago
over 1 year ago
Sureshkumar Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Saloni Suresh Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sandeep Shridhar Ghate
Director
about 10 years ago
about 10 years ago
Moheet Vinodkumar Agrawal
Director
over 10 years ago
over 10 years ago
Ramakant Madhav Nayak
Director
almost 17 years ago
almost 17 years ago
Past Directors
Ajay Vijay Jain
Whole Time Director
over 7 years ago
over 7 years ago
Brijesh Rajvanshi
Whole Time Director
over 7 years ago
over 7 years ago
Adityakumar Roychoudhary
Director
almost 10 years ago
almost 10 years ago
Cyrus Erach Cooper
Additional Director
over 12 years ago
over 12 years ago
Vijay Vasant Kalgutkar
Director
almost 13 years ago
almost 13 years ago
Ashok Manharlal Sanghvi
Director
over 14 years ago
over 14 years ago
Rajiv Krishandev Chawla
Additional Director
over 15 years ago
over 15 years ago
Suhas Parshuram Bade
Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 36] Financial Consultancy
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DPT-3-03112020-signed
Optional Attachment-(1)-14092020
Form PAS-3-27062020_signed
Copy of Board or Shareholders? resolution-27062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27062020
Form MGT-7-03012020_signed
Optional Attachment-(2)-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form DPT-3-06122019-signed
Form DPT-3-04122019-signed
Form DIR-12-28112019_signed
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31102019
Statement of Subsidiaries as per section 129 - Form AOC-1-31102019
Supplementary or Test audit report under section 143-31102019
Directors report as per section 134(3)-31102019
Form AOC - 4 CFS-31102019
Form AOC-4-31102019_signed
Optional Attachment-(1)-09092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092019
Interest in other entities;-09092019
Evidence of cessation;-09092019
Notice of resignation;-09092019
Form DIR-12-09092019_signed
Auditor?s certificate-19062019
Copy of Board or Shareholders? resolution-17042019