Company Information

CIN
Status
Date of Incorporation
11 July 1988
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
348,750,000
Authorised Capital
350,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rano Rastogi
Rano Rastogi
Director/Designated Partner
over 1 year ago
Luke Benedict Fernandez .
Luke Benedict Fernandez .
Director/Designated Partner
over 1 year ago
Nandkishor Chaturvedi
Nandkishor Chaturvedi
Director/Designated Partner
over 1 year ago
Amit Ramesh Rishi
Amit Ramesh Rishi
Director/Designated Partner
almost 2 years ago

Past Directors

Isha Chaturvedi
Isha Chaturvedi
Director
over 6 years ago
Aditya Chaturvedi
Aditya Chaturvedi
Director
over 6 years ago
Ramswarup Srikrishnan Jalan
Ramswarup Srikrishnan Jalan
Director
over 15 years ago
Purushottam Bajaj
Purushottam Bajaj
Director
about 18 years ago
Naveen Bhatter
Naveen Bhatter
Director
over 32 years ago
Shailesh Daga
Shailesh Daga
Director
over 32 years ago
Rohit Rajgopal Dhoot
Rohit Rajgopal Dhoot
Director
over 32 years ago

Documents

Form BEN - 2-03012020_signed
Form MGT-7-03012020_signed
Optional Attachment-(1)-30122019
Declaration under section 90-30122019
Optional Attachment-(2)-30122019
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Copy of MGT-8-31122018
Form GNL-2-18122018-signed
Form DIR-12-03122018_signed
Optional Attachment-(2)-27112018
Optional Attachment-(3)-27112018
Optional Attachment-(1)-27112018
Form ADT-1-22112018_signed
Copy of resolution passed by the company-21112018
Copy of the intimation sent by company-21112018
Copy of written consent given by auditor-21112018
Form MGT-14-14112018-signed
Form GNL-2-05112018-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-01112018