Company Information

CIN
Status
Date of Incorporation
25 July 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
29,653,290
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prajakta Madhukar Shirude
Prajakta Madhukar Shirude
Director/Designated Partner
about 1 year ago
Kevin John Dunn
Kevin John Dunn
Director/Designated Partner
about 4 years ago
Satish Sanjiva Prabhu
Satish Sanjiva Prabhu
Individual Promoter
over 9 years ago
Girish Pankaj Baliga
Girish Pankaj Baliga
Director
over 17 years ago
Mahesh Ramchand Chhabria
Mahesh Ramchand Chhabria
Director
almost 19 years ago

Past Directors

Nicola Tassell Anne
Nicola Tassell Anne
Director
over 9 years ago
Harish Avtarkrishna Chopra
Harish Avtarkrishna Chopra
Additional Director
over 11 years ago
Anjali Gupta
Anjali Gupta
Additional Director
almost 12 years ago
Saurabh Surendra Shah
Saurabh Surendra Shah
Director
over 17 years ago
Samir Rameshchandra Palod
Samir Rameshchandra Palod
Director
about 19 years ago

Documents

Form MGT-14-02112020_signed
Form ADT-1-02112020_signed
List of share holders, debenture holders;-02112020
Directors report as per section 134(3)-02112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112020
Company CSR policy as per section 135(4)-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112020
Copy of resolution passed by the company-02112020
Copy of written consent given by auditor-02112020
Form DIR-12-02112020_signed
Optional Attachment-(1)-02112020
Form AOC-4-02112020_signed
Form MGT-7-02112020_signed
Interest in other entities;-20122019
Optional Attachment-(1)-20122019
Optional Attachment-(2)-20122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122019
Form DIR-12-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102019
Directors report as per section 134(3)-09102019
Company CSR policy as per section 135(4)-09102019
List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Notice of resignation;-05102019
Form DIR-12-05102019_signed
Evidence of cessation;-05102019
Optional Attachment-(1)-05102019