Company Information

CIN
Status
Date of Incorporation
04 November 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Mutual Funds
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
21 May 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anantha Subrahmanya Dhananjaya
Anantha Subrahmanya Dhananjaya
Director
over 17 years ago
Sridhar Subramaniam Kalpathi
Sridhar Subramaniam Kalpathi
Director
over 18 years ago

Past Directors

Rajan Ramkrishna Ghotgalkar
Rajan Ramkrishna Ghotgalkar
Additional Director
over 6 years ago
Ashok Parasram Jangid
Ashok Parasram Jangid
Additional Director
over 8 years ago
Sanjeev Rajendra Pandit
Sanjeev Rajendra Pandit
Additional Director
over 10 years ago
Andrew Turner
Andrew Turner
Additional Director
over 13 years ago
Shariq Mohsin Contractor
Shariq Mohsin Contractor
Director
about 18 years ago
Pradyumna Raghunath Naware
Pradyumna Raghunath Naware
Director
over 20 years ago
Pradip Vasant Nayak
Pradip Vasant Nayak
Director
over 20 years ago
Sethu Gururajan
Sethu Gururajan
Director
over 20 years ago

Documents

Form INC-22-28122020_signed
Copy of board resolution authorizing giving of notice-28122020
Copies of the utility bills as mentioned above (not older than two months)-28122020
Optional Attachment-(3)-28122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28122020
Optional Attachment-(1)-28122020
Optional Attachment-(2)-28122020
Form DPT-3-15102020-signed
Form MGT-7-20072020_signed
List of share holders, debenture holders;-18072020
Optional Attachment-(1)-18072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062020
Directors report as per section 134(3)-22062020
Form AOC-4-22062020_signed
Form MGT-7-16072019_signed
Optional Attachment-(2)-28062019
List of share holders, debenture holders;-28062019
Optional Attachment-(1)-28062019
Form DPT-3-27062019
Form AOC-4-08062019_signed
Directors report as per section 134(3)-27052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052019
Optional Attachment-(1)-21052019
Form DIR-12-21052019_signed
Optional Attachment-(2)-21052019
Form ADT-1-14052019_signed
Copy of written consent given by auditor-14052019
Copy of resolution passed by the company-14052019
Optional Attachment-(1)-26062018
Form MGT-7-26062018_signed