Company Information

CIN
Status
Date of Incorporation
06 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
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chandir Gobind Gidwani
Chandir Gobind Gidwani
Director/Designated Partner
over 1 year ago
Jaspal Singh Bindra
Jaspal Singh Bindra
Director/Designated Partner
almost 2 years ago
Kapil Vishnu Bagla
Kapil Vishnu Bagla
Director/Designated Partner
almost 2 years ago
Shailendra Apte Kishor
Shailendra Apte Kishor
Director
over 5 years ago
Atul Goel
Atul Goel
Director
over 18 years ago
Manmohan Ramanna Shetty
Manmohan Ramanna Shetty
Director
over 18 years ago
Rishad Khushrooh Byramjee
Rishad Khushrooh Byramjee
Director
over 18 years ago
Punit Goenka
Punit Goenka
Director
over 18 years ago
Tiruthurai Poondi Madhavan Ramamurti
Tiruthurai Poondi Madhavan Ramamurti
Director
over 18 years ago

Past Directors

Kiznagar Venkatesan Krishnamurthy
Kiznagar Venkatesan Krishnamurthy
Director
over 18 years ago
Peranamallur Narayanaswamy Devarajan
Peranamallur Narayanaswamy Devarajan
Director
over 18 years ago

Documents

Form DPT-3-30122020_signed
Form MGT-6-27112020_signed
-26112020
Optional Attachment-(1)-26112020
Optional Attachment-(3)-26112020
Optional Attachment-(2)-26112020
Optional Attachment-(1)-09072020
Evidence of cessation;-09072020
Notice of resignation;-09072020
Form DIR-12-09072020_signed
Optional Attachment-(3)-20052020
Optional Attachment-(1)-20052020
Form DIR-12-20052020_signed
Optional Attachment-(2)-20052020
Interest in other entities;-20052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form ADT-1-10102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102019
Optional Attachment-(1)-09102019
Form DIR-12-09102019_signed
Optional Attachment-(1)-09102019
Form AOC-4(XBRL)-09102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190822
Form MGT-14-19072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072019