Company Information

CIN
Status
Date of Incorporation
02 December 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
5,055,350
Authorised Capital
7,884,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vaibhav Sanghavi
Vaibhav Sanghavi
Director/Designated Partner
over 1 year ago
Pratima Vaibhav Sanghavi
Pratima Vaibhav Sanghavi
Director/Designated Partner
almost 2 years ago
Jeffry J Ciongoli
Jeffry J Ciongoli
Director/Designated Partner
over 4 years ago
Priya Subbaraman
Priya Subbaraman
Director
about 18 years ago

Past Directors

Aniruth Purushothaman Giriraj
Aniruth Purushothaman Giriraj
Director
over 5 years ago
Clifford Stewart Feibus
Clifford Stewart Feibus
Additional Director
about 6 years ago
Martin Pheng Cheong Wong
Martin Pheng Cheong Wong
Additional Director
over 8 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
Director
over 13 years ago
Abizer Shabbir Diwanji
Abizer Shabbir Diwanji
Director
over 15 years ago
Anjali Naushad Contractor
Anjali Naushad Contractor
Additional Director
about 16 years ago
Surojit Shome
Surojit Shome
Additional Director
almost 17 years ago
Sridhar Vaidyanathan
Sridhar Vaidyanathan
Whole Time Director
about 18 years ago

Documents

Approval letter for extension of AGM;-05122020
List of share holders, debenture holders;-05122020
Copy of MGT-8-05122020
Form MGT-7-05122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112020
Approval letter of extension of financial year of AGM-05112020
Form AOC-4(XBRL)-05112020_signed
Optional Attachment-(1)-02112020
Form DIR-12-02112020_signed
Form MSME FORM I-29102020_signed
Notice of resignation;-08062020
Evidence of cessation;-08062020
Form DIR-12-08062020_signed
Form INC-28-20012020-signed
CERTIFICATE OF REGISTRATION OF ORDER FOR THE REDUCTION OF THE SHARE CAPITAL (IN CASE OF NON- GOVT. COMPANIES)-20200120
Copy of court order or NCLT or CLB or order by any other competent authority.-10012020
Optional Attachment-(1)-10012020
Form DIR-12-27112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112019
Optional Attachment-(2)-26112019
Optional Attachment-(3)-26112019
Optional Attachment-(1)-26112019
Optional Attachment-(3)-01102019
Optional Attachment-(1)-01102019
Form DIR-12-01102019_signed
Optional Attachment-(2)-01102019
List of share holders, debenture holders;-23092019
Copy of MGT-8-23092019
Form MGT-7-23092019_signed
Optional Attachment-(1)-09092019