Company Information

CIN
Status
Date of Incorporation
01 June 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
15 September 2023
Paid Up Capital
340,000,000
Authorised Capital
1,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anjallee Jaypal Paatil
Anjallee Jaypal Paatil
Director/Designated Partner
about 1 year ago
Sriram Krishnan
Sriram Krishnan
Director/Designated Partner
almost 2 years ago
Balu Sumanth
Balu Sumanth
Director/Designated Partner
almost 2 years ago
Janak Sanat Dalal
Janak Sanat Dalal
Director/Designated Partner
almost 2 years ago
Jaishankar Subramanian Iyer
Jaishankar Subramanian Iyer
Director/Designated Partner
over 3 years ago
Shrinath Bolloju
Shrinath Bolloju
Director
over 17 years ago
Manoj Yadav
Manoj Yadav
Director
over 18 years ago

Past Directors

Karl Jimmy Dadrevala
Karl Jimmy Dadrevala
Additional Director
over 3 years ago
Rohit Jagannath Gupte
Rohit Jagannath Gupte
Company Secretary
over 8 years ago
Ravi Bishwambhar Kandpal
Ravi Bishwambhar Kandpal
Director
over 12 years ago
Priya Singhania
Priya Singhania
Director
over 12 years ago
Anand .
Anand .
Director
over 13 years ago
Kaushik Chandrakant Shaparia
Kaushik Chandrakant Shaparia
Additional Director
almost 15 years ago
Avinash Vasant Prabhu
Avinash Vasant Prabhu
Additional Director
almost 16 years ago
Shameek Bhargava
Shameek Bhargava
Additional Director
over 16 years ago
Gunit Chadha
Gunit Chadha
Director
over 18 years ago
Narayanan Venkatraman Iyer
Narayanan Venkatraman Iyer
Director
over 18 years ago

Documents

Copy of MGT-8-12112020
List of share holders, debenture holders;-12112020
Optional Attachment-(1)-12112020
Form MGT-7-12112020_signed
Optional Attachment-(1)-06112020
Notice of resignation;-06112020
Evidence of cessation;-06112020
Form DIR-12-06112020_signed
Optional Attachment-(1)-14102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102020
Optional Attachment-(2)-14102020
Form AOC-4(XBRL)-14102020_signed
Form MSME FORM I-28042020_signed
Form AOC-5-20042020-signed
Copy of board resolution-23032020
Copy of MGT-8-18102019
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24092019
Optional Attachment-(1)-24092019
Form AOC-4(XBRL)-24092019_signed
Form AOC-5-30072019-signed
Copy of board resolution-25062019
Form AOC-4(XBRL)-01102018_signed
List of share holders, debenture holders;-21092018
Copy of MGT-8-21092018
Form MGT-7-21092018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24082018
Optional Attachment-(1)-24082018
Notice of resignation filed with the company-12042018