Company Information

CIN
Status
Date of Incorporation
09 June 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Mutual Funds
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Masban Oswald Pereira
Masban Oswald Pereira
Director/Designated Partner
over 1 year ago
Pankaj Ramesh Borvankar
Pankaj Ramesh Borvankar
Director/Designated Partner
over 1 year ago
Azim Yusuf Khan
Azim Yusuf Khan
Additional Director
over 4 years ago
Bhagwat Swarup Sharma
Bhagwat Swarup Sharma
Director
over 19 years ago
Kapil Wadhawan
Kapil Wadhawan
Director
over 19 years ago

Past Directors

Ashok Kumar Sahu
Ashok Kumar Sahu
Additional Director
over 7 years ago

Documents

Form ADT-3-14102020_signed
Resignation letter-13102020
Form DIR-12-18052020_signed
Optional Attachment-(2)-17052020
Evidence of cessation;-17052020
Interest in other entities;-17052020
Optional Attachment-(1)-17052020
Notice of resignation;-17052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052020
Optional Attachment-(3)-17052020
Form DIR-12-13022020_signed
Optional Attachment-(1)-13022020
Notice of resignation;-13022020
Evidence of cessation;-13022020
Optional Attachment-(3)-13022020
Optional Attachment-(2)-13022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022020
Form ADT-1-15012020_signed
Optional Attachment-(1)-15012020
Copy of resolution passed by the company-15012020
Optional Attachment-(2)-15012020
Copy of written consent given by auditor-15012020
Optional Attachment-(4)-15012020
Form ADT-3-08012020_signed
Resignation letter-08012020
Form DIR-12-22112019_signed
Evidence of cessation;-21112019
Optional Attachment-(1)-21112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112019
Optional Attachment-(2)-21112019