Company Information
CIN
Status
Date of Incorporation
03 January 2011
Listing Status
Listed
State
Mumbai
ROC
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 September 2020
Paid Up Capital
1,925,248,090
Authorised Capital
2,000,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Karthik Krishna
Director
almost 5 years ago
almost 5 years ago
Anil Nagu
Wholetime Director
over 5 years ago
over 5 years ago
Richard James Holden
Director
almost 7 years ago
almost 7 years ago
Documents
Form AOC-4(XBRL)-25122020_signed
XBRL document in respect Consolidated financial statement-23122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122020
Form MGT-7-04122020_signed
List of share holders, debenture holders;-27112020
Copy of MGT-8-27112020
Form MGT-14-03112020_signed
Form DIR-12-03112020_signed
Form PAS-3-30102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
Optional Attachment-(1)-27102020
Copy of Board or Shareholders? resolution-23102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23102020
Optional Attachment-(1)-23102020
Form PAS-3-07102020_signed
Copy of Board or Shareholders? resolution-06102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06102020
Optional Attachment-(1)-06102020
Form DIR-12-06072020_signed
Optional Attachment-(1)-06072020
Optional Attachment-(3)-06072020
Optional Attachment-(2)-06072020
Form MGT-6-18052020_signed
-13052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032020
Form DIR-12-27032020_signed
Interest in other entities;-27032020
Optional Attachment-(1)-27032020
Optional Attachment-(1)-18032020
Optional Attachment-(2)-18032020
