Company Information

CIN
Status
Date of Incorporation
27 November 2013
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
28 September 2023
Paid Up Capital
222,220
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tiruvilvamala Subramanian Anantakrishnan
Tiruvilvamala Subramanian Anantakrishnan
Director/Designated Partner
over 1 year ago
Aparajit Bhalchandra Bhandarkar
Aparajit Bhalchandra Bhandarkar
Director/Designated Partner
almost 2 years ago
Parvathy Anantakrishnan
Parvathy Anantakrishnan
Director/Designated Partner
almost 9 years ago
Bakulesh Trambaklal Shah
Bakulesh Trambaklal Shah
Director
about 11 years ago

Past Directors

Koppara Sajeeve Thomas
Koppara Sajeeve Thomas
Additional Director
almost 7 years ago

Documents

Form DPT-3-26122020_signed
Form DPT-3-16092020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC - 4 CFS-16122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC-4-30112019_signed
Form DPT-3-28062019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Form AOC - 4 CFS-05012019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Form INC-22-13112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13112018
Optional Attachment-(1)-13112018
Copy of board resolution authorizing giving of notice-13112018
Copies of the utility bills as mentioned above (not older than two months)-13112018
Notice of resignation;-05062018
Form DIR-12-05062018_signed