Company Information

CIN
Status
Date of Incorporation
07 September 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2019
Last Annual Meeting
23 August 2019
Paid Up Capital
83,083,130
Authorised Capital
12,350,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pratima Vaibhav Sanghavi
Pratima Vaibhav Sanghavi
Director/Designated Partner
almost 2 years ago
Jeffry J Ciongoli
Jeffry J Ciongoli
Director/Designated Partner
about 5 years ago
Priya Subbaraman
Priya Subbaraman
Director
over 18 years ago

Past Directors

Clifford Stewart Feibus
Clifford Stewart Feibus
Additional Director
about 6 years ago
Aniruth Purushothaman Giriraj
Aniruth Purushothaman Giriraj
Additional Director
about 6 years ago
Aneesh Anil Vijayakar
Aneesh Anil Vijayakar
Director
over 11 years ago
Sanjay Doshi
Sanjay Doshi
Director
over 12 years ago
Bhavesh Kumarpal Parekh
Bhavesh Kumarpal Parekh
Additional Director
almost 14 years ago
Abizer Shabbir Diwanji
Abizer Shabbir Diwanji
Director
over 15 years ago
Tay Puay Cheng
Tay Puay Cheng
Director
over 15 years ago
Martin Pheng Cheong Wong
Martin Pheng Cheong Wong
Director
over 15 years ago
Anjali Naushad Contractor
Anjali Naushad Contractor
Additional Director
about 16 years ago
Sumit Anand
Sumit Anand
Director
over 16 years ago
Neeraj Gambhir
Neeraj Gambhir
Additional Director
almost 17 years ago
Sridhar Vaidyanathan
Sridhar Vaidyanathan
Director
about 17 years ago
Leon Lawrence Dsouza
Leon Lawrence Dsouza
Additional Director
over 17 years ago
Devesh Bhargava
Devesh Bhargava
Additional Director
over 18 years ago

Documents

Form GNL-2-10042020-signed
Evidence of cessation;-23032020
Form DIR-12-23032020_signed
Form MGT-14-03032020_signed
Optional Attachment-(1)-03032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032020
Optional Attachment-(5)-03032020
Optional Attachment-(3)-03032020
Optional Attachment-(2)-03032020
Optional Attachment-(4)-03032020
Optional Attachment-(3)-01022020
Optional Attachment-(1)-01022020
Optional Attachment-(2)-01022020
Form DIR-12-01022020_signed
Interest in other entities;-01022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022020
Declaration by first director-29012020
Form DIR-12-29012020_signed
Form DIR-12-24012020_signed
Optional Attachment-(2)-24012020
Optional Attachment-(1)-24012020
Evidence of cessation;-22012020
Form DIR-12-22012020_signed
Notice of resignation;-22012020
Form DIR-12-24122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102019
Form AOC-4(XBRL)-09102019_signed