Company Information

CIN
Status
Date of Incorporation
09 September 1986
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 2022
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-

Directors

Pankaj Rajkumar Bahl
Pankaj Rajkumar Bahl
Director/Designated Partner
almost 2 years ago
Gunapal Laxman Salian
Gunapal Laxman Salian
Director/Designated Partner
over 6 years ago

Past Directors

Tharoor Unni
Tharoor Unni
Director
over 20 years ago
Pradeep Manjunath Chandan
Pradeep Manjunath Chandan
Director
over 22 years ago

Documents

Form AOC-4-17112019_signed
Form ADT-1-25102019_signed
Directors report as per section 134(3)-24102019
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Evidence of cessation;-19032019
Form DIR-12-19032019_signed
Notice of resignation;-19032019
Form AOC-4-05102018_signed
Optional Attachment-(1)-08102018
Form DIR-12-08102018_signed
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form AOC-4-05102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012018
Form DIR-12-02012018_signed
Letter of appointment;-02012018
Optional Attachment-(1)-02012018
Form MGT-7-10072017_signed
Directors report as per section 134(3)-04072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072017
Form AOC-4-04072017_signed
Notice of resignation;-30062017
Evidence of cessation;-30062017
Form DIR-12-30062017_signed
Optional Attachment-(2)-28022017
Form DIR-12-28022017_signed
Evidence of cessation;-28022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022017