Company Information

CIN
Status
Date of Incorporation
01 January 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
25 August 2014
Paid Up Capital
264,000,000
Authorised Capital
282,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashutosh Surendra Pratap Singh
Ashutosh Surendra Pratap Singh
Director/Designated Partner
over 10 years ago
Himanshu Navnitlal Shah
Himanshu Navnitlal Shah
Director/Designated Partner
over 10 years ago
Simon Solomon
Simon Solomon
Director
about 24 years ago

Past Directors

Kiranmayi Guduru
Kiranmayi Guduru
Whole Time Director
about 12 years ago
Subramanyam Pisupati
Subramanyam Pisupati
Additional Director
about 14 years ago
Venkatesh Subramanian Iyer
Venkatesh Subramanian Iyer
Director
about 21 years ago
Ganesh Shiva Ganesh
Ganesh Shiva Ganesh
Director
about 21 years ago
Peruvemba Seetharamier Balasubramaniam
Peruvemba Seetharamier Balasubramaniam
Director
about 24 years ago

Registered Trademarks

Iti (Logo) Iti Financial Services

[Class : 36] Services Included Broking, Depository Participant, Distribution And Other Investment Advisory Services

Documents

XBRL document in respect of balance sheet 15-01-2013 for the financial year ending on 31-03-2012.pdf.PDF
Form INC-28-290615.PDF
Copy of the Court-Company Law Board Order-290615.PDF
Optional Attachment 1-290615.PDF
Form MGT-14-110615.OCT
Copy of resolution-100615.PDF
Form ADT-1-030215.OCT
Form MGT-14-241214.OCT
Copy of resolution-241214.PDF
FormSchV-151214 for the FY ending on-310314.OCT
XBRL document in respect of balance sheet 12-11-2014 for the financial year ending on 31-03-2014.pdf.PDF
XBRL document in respect of profit and loss account 12-11-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form 23ACA XBRL-131114-121114 for the FY ending on-310314.OCT
Form 23AC XBRL-131114-121114 for the FY ending on-310314.OCT
Form DIR-11-151014.OCT
Form DIR-11-151014.OCT
Form DIR-12-011014.OCT
Optional Attachment 1-170914.PDF
Evidence of cessation-170914.PDF
Form MGT-14-280814.OCT
Copy of resolution-250814.PDF
Form DIR-12-180814.OCT
Form DIR-12-140814.OCT
Evidence of cessation-090814.PDF
Optional Attachment 1-070814.PDF
Optional Attachment 2-070814.PDF
Letter of Appointment-070814.PDF
Declaration of the appointee Director- in Form DIR-2-070814.PDF
Certificate of Registration of Company Law Board order for Change of State-180714.PDF
Certificate of Registration of Company Law Board order for Change of State-180714.PDF