Company Information

CIN
Status
Date of Incorporation
03 October 1997
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
26 September 2023
Paid Up Capital
100,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Surin Shailesh Kapadia
Surin Shailesh Kapadia
Director/Designated Partner
almost 2 years ago
Mahesh Ramchand Chhabria
Mahesh Ramchand Chhabria
Director
over 7 years ago
Rajesh Raychand Khona
Rajesh Raychand Khona
Director
about 21 years ago
Ajay Arjunlal Agarwal
Ajay Arjunlal Agarwal
Wholetime Director
over 22 years ago
Jiten Doshi Hiralal
Jiten Doshi Hiralal
Director
over 27 years ago

Past Directors

Samir Vinod Vora
Samir Vinod Vora
Additional Director
about 4 years ago
Ashwin Harshadrai Purohit
Ashwin Harshadrai Purohit
Cfo(kmp)
almost 6 years ago
Jayesh Hirji Shah
Jayesh Hirji Shah
Director
over 7 years ago
Vikaas Sachdeva
Vikaas Sachdeva
Director
almost 8 years ago
Maulik Girish Sharedalal
Maulik Girish Sharedalal
Whole Time Director
almost 18 years ago
Ajay Kishore Merchant
Ajay Kishore Merchant
Director
over 18 years ago

Documents

Form MGT-7-09122020_signed
List of share holders, debenture holders;-08122020
Copy of MGT-8-08122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122020
XBRL document in respect Consolidated financial statement-03122020
Form AOC-4(XBRL)-03122020_signed
Form ADT-1-20102020_signed
Copy of resolution passed by the company-19102020
Optional Attachment-(1)-19102020
Copy of the intimation sent by company-19102020
Copy of written consent given by auditor-19102020
Form AOC-4(XBRL)-11112019_signed
List of share holders, debenture holders;-09112019
Copy of MGT-8-09112019
Form MGT-7-09112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08112019
XBRL document in respect Consolidated financial statement-08112019
Evidence of cessation;-22102019
Form DIR-12-22102019_signed
Notice of resignation;-22102019
Optional Attachment-(1)-05022019
Form DIR-12-05022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
XBRL document in respect Consolidated financial statement-26122018
Form AOC-4(XBRL)-26122018_signed
Form MGT-7-15102018_signed
List of share holders, debenture holders;-12102018
Copy of MGT-8-12102018
Form PAS-3-16022018_signed
Copy of Board or Shareholders? resolution-16022018