Company Information

CIN
Status
Date of Incorporation
27 June 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Business Brokerage Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 June 2023
Paid Up Capital
51,100,000
Authorised Capital
51,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajan Agarwal
Rajan Agarwal
Director/Designated Partner
almost 2 years ago
Vinod Kumar Singh
Vinod Kumar Singh
Director/Designated Partner
about 3 years ago
Sumit Khadria
Sumit Khadria
Director/Designated Partner
over 6 years ago
Vikas Verma
Vikas Verma
Director
over 6 years ago
Sudip Bandyopadhyay
Sudip Bandyopadhyay
Director
over 7 years ago
Anand Kamalkishore Maliwal
Anand Kamalkishore Maliwal
Director
over 8 years ago
Ullash Chandra Parida
Ullash Chandra Parida
Director
over 9 years ago
Gopal Singh Negi
Gopal Singh Negi
Director
over 12 years ago
Gopal Krishan Sharma
Gopal Krishan Sharma
Director
over 13 years ago
Preeti Malhotra
Preeti Malhotra
Additional Director
about 15 years ago
Vinod Wadhumal Agnani
Vinod Wadhumal Agnani
Director
over 18 years ago

Past Directors

Graham John Prior
Graham John Prior
Director
over 6 years ago
Ravi Singh
Ravi Singh
Additional Director
about 7 years ago
Arun Ajmera
Arun Ajmera
Director
over 7 years ago
Ramesh Venkataraman
Ramesh Venkataraman
Additional Director
over 7 years ago
Raees Ahmed Shaikh
Raees Ahmed Shaikh
Additional Director
almost 9 years ago
Vikas Kapoor
Vikas Kapoor
Additional Director
over 11 years ago
Rakesh Kumar Gupta
Rakesh Kumar Gupta
Additional Director
about 13 years ago
Madhukar Raghunath Sardar
Madhukar Raghunath Sardar
Additional Director
over 13 years ago
Gopal Tiwari
Gopal Tiwari
Additional Director
over 13 years ago
Rajeev Maheshwari
Rajeev Maheshwari
Additional Director
over 14 years ago
Shefali Rajendra Shah
Shefali Rajendra Shah
Additional Director
about 15 years ago
Areef Asgar Patel
Areef Asgar Patel
Director
over 17 years ago
Sameer Sharad Mardolkar
Sameer Sharad Mardolkar
Director
over 18 years ago
Asgar Shakoor Patel
Asgar Shakoor Patel
Director
over 18 years ago

Documents

Evidence of cessation;-29122020
Notice of resignation;-29122020
Form DIR-12-30122020_signed
XBRL document in respect Consolidated financial statement-05102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05102020
Form AOC-4(XBRL)-05102020_signed
Form MGT-6-29092020_signed
-24092020
Form DIR-12-07082020_signed
Evidence of cessation;-07082020
Optional Attachment-(1)-07082020
Form DPT-3-09062020-signed
List of share holders, debenture holders;-11012020
Form MGT-7-11012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form MGT-14-24102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Form DPT-3-26062019
Form MGT-6-05032019_signed
-05032019
Form INC-22-14022019_signed
Copies of the utility bills as mentioned above (not older than two months)-14022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022019
Copy of board resolution authorizing giving of notice-14022019
Optional Attachment-(1)-14022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112018
Form AOC-4(XBRL)-05112018_signed
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed