Company Information
CIN
Status
Date of Incorporation
09 July 2010
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
21 September 2015
Paid Up Capital
5,500,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pradeep C Bandivadekar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Govind Sankaranarayanan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shailesh Harishchandra Rajadhyaksha
Director
over 14 years ago
over 14 years ago
Praveen Purushottam Kadle
Director
over 14 years ago
over 14 years ago
Past Directors
Puneet Mahendra Sharma
Additional Director
almost 10 years ago
almost 10 years ago
Documents
Copy of court order or NCLT or CLB or order by any other competent authority.-09052016
Copy of Board Resolution-220216.PDF
Scheme of Arrangement- Amalgamation-220216.PDF
Optional Attachment 1-220216.PDF
Form AOC-4 XBRL-121215.OCT
Form MGT-7-281115.OCT
Form DIR-12-161015.OCT
Optional Attachment 1-161015.PDF
Form ADT-1-071015.OCT
Form MGT-14-250815.OCT
Copy of resolution-250815.PDF
Form MGT-14-200515.OCT
Copy of resolution-190515.PDF
Optional Attachment 3-190515.PDF
Optional Attachment 1-190515.PDF
Optional Attachment 2-190515.PDF
Form DIR-12-280415.OCT
Interest in other entities-280415.PDF
Optional Attachment 1-280415.PDF
Declaration of the appointee Director- in Form DIR-2-280415.PDF
Evidence of cessation-280415.PDF
Form DIR-11-280415.OCT
Form MGT-14-170215.OCT
Copy of resolution-170215.PDF
Form MGT-14-201114.OCT
Optional Attachment 1-191114.PDF
Copy of resolution-191114.PDF
FormSchV-271014 for the FY ending on-310314.OCT
Form GNL.2-221014.PDF
Optional Attachment 1-221014.PDF