Company Information
CIN
Status
Date of Incorporation
06 May 2010
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
29 September 2023
Paid Up Capital
83,395,580
Authorised Capital
83,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kavita Venugopal
Director/Designated Partner
about 1 year ago
about 1 year ago
Chaitanya Pande
Director/Designated Partner
about 1 year ago
about 1 year ago
Varun Saxena
Director/Designated Partner
about 1 year ago
about 1 year ago
Akhil Mehrotra
Director/Designated Partner
about 1 year ago
about 1 year ago
Pooja Aggarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Sridhar Rengan
Director/Designated Partner
over 1 year ago
over 1 year ago
Darshan Bhupendra Vora
Director/Designated Partner
over 1 year ago
over 1 year ago
Jagdish Ganapathi Kini
Director/Designated Partner
over 1 year ago
over 1 year ago
Radhika V Haribhakti
Director/Designated Partner
over 1 year ago
over 1 year ago
Arun Balakrishnan
Director/Designated Partner
over 1 year ago
over 1 year ago
Prateek Shroff
Director/Designated Partner
over 1 year ago
over 1 year ago
Swati Mandava
Director/Designated Partner
over 2 years ago
over 2 years ago
Chetan Rameshchandra Desai
Director/Designated Partner
over 4 years ago
over 4 years ago
Robert Pavrey
Director
over 14 years ago
over 14 years ago
Past Directors
Rinki Ganguli
Additional Director
over 1 year ago
over 1 year ago
Rishi Sharadchandra Tibriwal
Director
over 4 years ago
over 4 years ago
Narendra Aneja
Additional Director
almost 5 years ago
almost 5 years ago
Simran Ravi Lekhrajani
Director
over 5 years ago
over 5 years ago
Ravi Ghanshyamdas Lekhrajani
Whole Time Director
almost 10 years ago
almost 10 years ago
Patrick Joseph Halloran
Director
about 13 years ago
about 13 years ago
Mary Irene Burns
Additional Director
over 14 years ago
over 14 years ago
Dina Khoshro Wadia
Director
over 14 years ago
over 14 years ago
Documents
Form MGT-14-04042021_signed
Optional Attachment-(1)-16122020
Evidence of cessation;-16122020
Form DIR-12-16122020_signed
Optional Attachment-(2)-16122020
List of share holders, debenture holders;-25112020
Form MGT-7-25112020_signed
Optional Attachment-(1)-20112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112020
Form DPT-3-19102020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102020
Optional Attachment-(1)-19102020
Form DIR-12-19102020_signed
Form AOC-4(XBRL)-19102020_signed
Form ADT-1-06102020_signed
Copy of resolution passed by the company-05102020
Copy of written consent given by auditor-05102020
Form DIR-12-11092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092020
Interest in other entities;-11092020
Optional Attachment-(1)-11092020
Form DIR-12-27072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072020
Auditor?s certificate-30062020
Form MGT-14-09062020_signed
Optional Attachment-(1)-09062020
Optional Attachment-(2)-09062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062020
Copy of written consent given by auditor-04062020
Copy of the intimation sent by company-04062020