Company Information
CIN
Status
Date of Incorporation
26 November 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
29 September 2023
Paid Up Capital
445,000,000
Authorised Capital
600,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Shuchi Hemendra Kothari
Director/Designated Partner
over 1 year ago
over 1 year ago
Ritu Niraj Anand
Director/Designated Partner
over 1 year ago
over 1 year ago
Gurumoorthy Mahalingam
Director/Designated Partner
over 1 year ago
over 1 year ago
Ghyanendra Nath Bajpai
Director/Designated Partner
over 1 year ago
over 1 year ago
Aditi Kothari Desai
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kalpen Vijay Parekh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dhananjay Narendra Mungale
Director
over 5 years ago
over 5 years ago
Ranjan Pant
Director
about 12 years ago
about 12 years ago
Hemendra Mathradas Kothari
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Piyush Gunwantrai Mankad
Director
over 8 years ago
over 8 years ago
David Graham
Nominee Director
about 12 years ago
about 12 years ago
Kugalur Ramsesha Venkata Subrahmanian
Director
about 12 years ago
about 12 years ago
Documents
Copy of MGT-8-10112020
List of share holders, debenture holders;-10112020
Form MGT-7-10112020_signed
Form DPT-3-26102020-signed
Optional Attachment-(2)-16102020
Optional Attachment-(1)-16102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102020
Form AOC-4(XBRL)-16102020_signed
Optional Attachment-(1)-08092020
Optional Attachment-(2)-08092020
Notice of resignation;-29082020
Optional Attachment-(2)-29082020
Evidence of cessation;-29082020
Form DIR-12-29082020_signed
Optional Attachment-(1)-29082020
Form BEN - 2-05012020_signed
Optional Attachment-(3)-31122019
Optional Attachment-(1)-31122019
Optional Attachment-(2)-31122019
Optional Attachment-(4)-31122019
Declaration under section 90-31122019
List of share holders, debenture holders;-22112019
Copy of MGT-8-22112019
Form MGT-7-22112019_signed
Optional Attachment-(1)-21102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019
Form DIR-12-21102019_signed
Optional Attachment-(1)-21102019
Form AOC-4(XBRL)-21102019_signed
Optional Attachment-(1)-20082019