Company Information

CIN
Status
Date of Incorporation
22 March 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 July 2023
Paid Up Capital
321,000,000
Authorised Capital
325,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Kaul
Anil Kaul
Director/Designated Partner
about 1 year ago
Geeta Mathur
Geeta Mathur
Director/Designated Partner
about 1 year ago
Subbaraman Narayan
Subbaraman Narayan
Director/Designated Partner
over 1 year ago
Chinmay Vinayak Joshi
Chinmay Vinayak Joshi
Director/Designated Partner
over 1 year ago
Karan Bhagat
Karan Bhagat
Director/Designated Partner
over 1 year ago
Venkataraman Rajamani
Venkataraman Rajamani
Director/Designated Partner
over 1 year ago
Sethurathnam Ravi
Sethurathnam Ravi
Director/Designated Partner
over 1 year ago
Anup Pratapsingh Maheshwari
Anup Pratapsingh Maheshwari
Director/Designated Partner
almost 2 years ago
Prashasta Seth
Prashasta Seth
Wholetime Director
over 8 years ago
Priya Pradip Biswas
Priya Pradip Biswas
Cfo
over 10 years ago
Homai Ardeshir Darwalla
Homai Ardeshir Darwalla
Director
almost 15 years ago

Past Directors

Manoj Shenoy
Manoj Shenoy
Ceo(kmp)
almost 4 years ago
Smita Aggarwal
Smita Aggarwal
Additional Director
almost 5 years ago
Kumar Sharadindu
Kumar Sharadindu
Additional Director
almost 5 years ago
Amit Nitin Shah
Amit Nitin Shah
Director
about 8 years ago
Manoj Kutty Gujaran
Manoj Kutty Gujaran
Company Secretary
about 9 years ago
Pranab Prakash Pattanayak
Pranab Prakash Pattanayak
Director
almost 15 years ago

Documents

Form DPT-3-05012021_signed
Form MGT-6-16122020_signed
Form MGT-7-16122020_signed
-15122020
List of share holders, debenture holders;-15122020
Copy of MGT-8-15122020
Company CSR policy as per sub-section (4) of section 135-14122020
Directors report as per section 134(3)-14122020
Optional Attachment-(1)-14122020
Details of other Entity(s)-14122020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Form AOC-4 NBFC(IND AS)-14122020_signed
Form DIR-12-06102020_signed
Declaration by first director-06102020
Form ADT-1-02102020_signed
Copy of resolution passed by the company-26092020
Copy of written consent given by auditor-26092020
Evidence of cessation;-01052020
Notice of resignation;-01052020
Form DIR-12-01052020_signed
Notice of resignation;-03042020
Form DIR-12-03042020_signed
Evidence of cessation;-03042020
Optional Attachment-(1)-17032020
Form DIR-12-17032020_signed
Optional Attachment-(3)-17032020
Optional Attachment-(2)-17032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020
Declaration by first director-17032020
Declaration by first director-28012020