Company Information

CIN
Status
Date of Incorporation
02 August 2001
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
17 May 2017
Paid Up Capital
56,595,080
Authorised Capital
64,324,664
Financials All Documents available from MCA @Rs 499/-

Directors

Subrata Kumar Mitra
Subrata Kumar Mitra
Additional Director
about 17 years ago
Rakesh Khanna
Rakesh Khanna
Director
over 17 years ago
Ramratan Shyamsunder Kanoongo
Ramratan Shyamsunder Kanoongo
Director
about 19 years ago
Paresh Navnitlal Bhagat
Paresh Navnitlal Bhagat
Director
almost 20 years ago

Past Directors

Sridhar Panchapagasan Ganesan
Sridhar Panchapagasan Ganesan
Nominee Director
about 12 years ago
Ratanchand Pukhraj Surana
Ratanchand Pukhraj Surana
Director
over 16 years ago
Gopakumar Karumathil
Gopakumar Karumathil
Director
over 17 years ago
Abdullah Zahran Abdullah Al Hinai
Abdullah Zahran Abdullah Al Hinai
Director
over 17 years ago
Pradip Pai Narayan
Pradip Pai Narayan
Additional Director
almost 18 years ago
Sameer Muljibhai Shah
Sameer Muljibhai Shah
Director
over 22 years ago

Documents

Form MGT-14-14032018_signed
Optional Attachment-(1)-14032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032018
Form INC-28-22012018-signed
Optional Attachment-(1)-22012018
Optional Attachment-(2)-22012018
Optional Attachment-(3)-22012018
Copy of court order or NCLT or CLB or order by any other competent authority.-22012018
Form PAS-3-15012018_signed
Copy of Board or Shareholders? resolution-15012018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15012018
Copy of court order or NCLT or CLB or order by any other competent authority.-22122017
Form MGT-14-07102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102017
Optional Attachment-(1)-27062017
List of share holders, debenture holders;-27062017
Form MGT-7-27062017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08062017
Directors report as per section 134(3)-08062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062017
Form AOC-4-08062017_signed
Proof of dispatch-07042017
Form DIR-11-07042017_signed
Notice of resignation filed with the company-07042017
Acknowledgement received from company-07042017
Form DIR-12-06042017_signed
Notice of resignation;-06042017
Evidence of cessation;-06042017
Optional Attachment-(1)-06042017
List of share holders, debenture holders;-26092016