Company Information

CIN
Status
Date of Incorporation
16 October 2006
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
11 July 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ralf Gruss
Ralf Gruss
Additional Director
about 1 year ago
Virendra Babulal Jain
Virendra Babulal Jain
Director/Designated Partner
almost 2 years ago
Shashank Singh
Shashank Singh
Wholetime Director
over 14 years ago
Kirtiram Hariharan
Kirtiram Hariharan
Director
about 18 years ago

Past Directors

Anurag Sud
Anurag Sud
Additional Director
over 1 year ago
Zubin Minoo Sanjana
Zubin Minoo Sanjana
Additional Director
over 1 year ago
Gautam Ravi Narayan
Gautam Ravi Narayan
Additional Director
about 4 years ago
Sameer Bharat Sheth
Sameer Bharat Sheth
Additional Director
over 6 years ago
Salim Nathoo
Salim Nathoo
Additional Director
over 12 years ago
Denis Lalit Sanghvi
Denis Lalit Sanghvi
Director
over 16 years ago

Registered Trademarks

Apax Apax Partners

[Class : 35] Advertising, Business Management, Business Administration, Office Functions.

Apax Apax Partners

[Class : 36] Insurance, Financial Affairs, Monetary Affairs, Real Estate Affairs.

Apax Apax Partners

[Class : 16] Paper, Cardboard And Goods Made From These Materials, Not Included In Other Classes, Printed Matter, Bookbinding Materials, Photographs, Stationery, Adhesives For Stationery Or Household Purposes, Artists Materials, Paint Brushes, Typewriters And Office Requisites (Except Furniture), Instructional And Teaching Material (Except Apparatus), Plastic Materials For P...

Documents

Form MGT-14-29092020_signed
Optional Attachment-(1)-27092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092020
Form MGT-7-14082020_signed
List of share holders, debenture holders;-13082020
Optional Attachment-(1)-13082020
Copy of MGT-8-13082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13072020
Form AOC-4(XBRL)-13072020_signed
Form ADT-1-29062020_signed
Copy of written consent given by auditor-29062020
Copy of resolution passed by the company-29062020
Copy of the intimation sent by company-29062020
Optional Attachment-(1)-12082019
Copy of MGT-8-12082019
List of share holders, debenture holders;-12082019
Form MGT-7-12082019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12072019
Form AOC-4(XBRL)-12072019_signed
Form MGT-14-05072019-signed
Altered articles of association-01072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072019
Optional Attachment-(1)-01072019
Form DPT-3-29062019
Form DIR-12-26062019_signed
Optional Attachment-(1)-26062019
Form AOC-5-18042019-signed
Copy of board resolution-12032019
Form DIR-12-21022019_signed
Form DIR-11-20022019_signed