Company Information

CIN
Status
Date of Incorporation
19 October 2004
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
2,053,020
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sarika Nitin Maniyar
Sarika Nitin Maniyar
Director/Designated Partner
over 1 year ago
Hemant Kumar Raizada
Hemant Kumar Raizada
Director/Designated Partner
over 1 year ago
Nitin Rameshwar Maniyar
Nitin Rameshwar Maniyar
Director/Designated Partner
over 1 year ago
Sanjaya Shrikrishna Kulkarni
Sanjaya Shrikrishna Kulkarni
Director
about 20 years ago
Vineet Suchanti
Vineet Suchanti
Director
about 20 years ago

Past Directors

Arti Puri
Arti Puri
Director
about 17 years ago
Raghunathan Sankaran
Raghunathan Sankaran
Director
about 20 years ago

Documents

Form MGT-7-02102020_signed
List of share holders, debenture holders;-28092020
Form AOC-4-29092020_signed
Directors report as per section 134(3)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Form INC-22-28112018_signed
Notice of resignation;-28112018
Evidence of cessation;-28112018
Form DIR-12-28112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21112018
Copy of board resolution authorizing giving of notice-21112018
Copies of the utility bills as mentioned above (not older than two months)-21112018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Form DIR-12-20102018_signed
Form DIR-12-11102018_signed
Interest in other entities;-10102018
Optional Attachment-(1)-10102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102018
Form MGT-7-01112017_signed
Form AOC-4-01112017_signed
List of share holders, debenture holders;-30102017
Directors report as per section 134(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Form MGT-7-15102016_signed
Form AOC-4-15102016_signed