Company Information
CIN
Status
Date of Incorporation
09 January 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
25 August 2023
Paid Up Capital
19,900,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajesh Jha
Director/Designated Partner
about 1 year ago
about 1 year ago
Yashwant Lodha
Director/Designated Partner
over 5 years ago
over 5 years ago
Anand Kumar Bajaj
Manager/Secretary
over 5 years ago
over 5 years ago
Murali Krishnan Iyer
Director
about 12 years ago
about 12 years ago
Biplab Mukherjee
Director
about 12 years ago
about 12 years ago
Past Directors
Subhash Kumar
Additional Director
over 5 years ago
over 5 years ago
Rajesh Madathil Janardhanan Nair
Additional Director
almost 9 years ago
almost 9 years ago
Amrish Goyal
Director
about 12 years ago
about 12 years ago
Emile Goveia Nathaniel
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 36] Financial Services, Personal Financial Services, Financial And Monetary Transaction Services, Services For Execution Of Financial Transactions, Enablement For Financial And Insurance Services, Insurance Broking Services
Documents
Form AOC-4-19122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Directors report as per section 134(3)-18122020
Form ADT-1-17122020_signed
Copy of the intimation sent by company-17122020
Copy of written consent given by auditor-17122020
Copy of resolution passed by the company-17122020
Form INC-22-24102020_signed
Copy of board resolution authorizing giving of notice-24102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24102020
Copies of the utility bills as mentioned above (not older than two months)-24102020
Optional Attachment-(1)-24102020
Form DIR-12-23012020_signed
Form BEN - 2-24122019_signed
Declaration under section 90-23122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form MGT-14-10122019-signed
Altered articles of association-21112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112019
Optional Attachment-(1)-21112019
Form AOC-4-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Notice of resignation;-17092019