Company Information
CIN
Status
Date of Incorporation
31 January 2012
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
09 September 2023
Paid Up Capital
1,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ajitha Balagopal
Beneficial Owner
almost 13 years ago
almost 13 years ago
Past Directors
Uttung Bharat Malkan
Additional Director
about 4 years ago
about 4 years ago
Gautam Ranjit Sachdev
Director
over 6 years ago
over 6 years ago
Ritesh Tarachand Taksali
Director
over 12 years ago
over 12 years ago
Gopalakrishnan Mahadevan
Director
almost 13 years ago
almost 13 years ago
Balakrishnan Jayanth
Director
almost 13 years ago
almost 13 years ago
Documents
Form ADT-1-01122020_signed
Copy of written consent given by auditor-30112020
Copy of resolution passed by the company-30112020
Form MGT-7-01112020_signed
List of share holders, debenture holders;-29102020
Form AOC-4-19102020_signed
Directors report as per section 134(3)-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form DIR-12-26102018_signed
Form AOC-4-26102018_signed
Form INC-22-09042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042018
Optional Attachment-(1)-09042018
Copy of board resolution authorizing giving of notice-09042018
Copies of the utility bills as mentioned above (not older than two months)-09042018
Notice of resignation filed with the company-22012018
Letter of appointment;-22012018
Acknowledgement received from company-22012018
Evidence of cessation;-22012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012018