Company Information

CIN
Status
Date of Incorporation
30 May 2000
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
05 July 2023
Paid Up Capital
500,700
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Narsappa Talwar
Suresh Narsappa Talwar
Director/Designated Partner
over 1 year ago
Surendra Ambalal Dave
Surendra Ambalal Dave
Director/Designated Partner
almost 2 years ago
Ashok Murlidhar Wadhwa
Ashok Murlidhar Wadhwa
Director/Designated Partner
almost 2 years ago
Susan Thomas
Susan Thomas
Director/Designated Partner
almost 2 years ago
Tushar Ramesh Shridharani
Tushar Ramesh Shridharani
Additional Director
over 15 years ago

Past Directors

Rahul Arun Kapani
Rahul Arun Kapani
Manager
over 10 years ago
Jigisha Hiren Shah
Jigisha Hiren Shah
Manager
over 14 years ago
Manoj Hiro Advani
Manoj Hiro Advani
Manager
over 18 years ago

Documents

Form MGT-7-28112020_signed
List of share holders, debenture holders;-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Optional Attachment-(1)-22102020
Directors report as per section 134(3)-22102020
Form AOC-4-22102020_signed
Form BEN - 2-28122019_signed
Form MGT-6-28122019_signed
Declaration under section 90-28122019
-28122019
Optional Attachment-(1)-28122019
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Form AOC-4-12102019_signed
Form ADT-1-03102019_signed
Optional Attachment-(2)-01102019
Optional Attachment-(1)-01102019
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
Form ADT-1-23052019_signed
Optional Attachment-(4)-23052019
Copy of written consent given by auditor-23052019
Copy of the intimation sent by company-23052019
Copy of resolution passed by the company-23052019
Optional Attachment-(5)-23052019
Optional Attachment-(3)-23052019
Optional Attachment-(2)-23052019