Company Information

CIN
Status
Date of Incorporation
06 March 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Markets Administration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
813,200
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Shanker
Ashish Shanker
Director/Designated Partner
almost 2 years ago
Sudhir Dhar
Sudhir Dhar
Director
over 9 years ago
Harsh Joshi
Harsh Joshi
Director/Designated Partner
over 9 years ago
Ajaykumar Sreedhara Menon
Ajaykumar Sreedhara Menon
Director/Designated Partner
over 10 years ago
Motilal Gopilal Oswal
Motilal Gopilal Oswal
Director
over 15 years ago
Raamdeo Ramgopal Agarawal
Raamdeo Ramgopal Agarawal
Director
over 15 years ago

Past Directors

Lalchand Atmaram Tahilramani
Lalchand Atmaram Tahilramani
Director
almost 19 years ago
Mahendra Ramakant Likhite
Mahendra Ramakant Likhite
Director
almost 19 years ago

Charges

300 Crore
20 July 2021
Axis Bank Limited
300 Crore
26 September 2023
Others
0
20 July 2021
Axis Bank Limited
0
26 September 2023
Others
0
20 July 2021
Axis Bank Limited
0
26 September 2023
Others
0
20 July 2021
Axis Bank Limited
0

Documents

Form MGT-7-01012021_signed
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Form AOC-4(XBRL)-28092020_signed
Form DPT-3-04052020-signed
Form MGT-7-16112019_signed
Optional Attachment-(2)-25102019
List of share holders, debenture holders;-25102019
Optional Attachment-(1)-25102019
Copy of MGT-8-25102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26092019
Form AOC-4(XBRL)-26092019_signed
Form ADT-1-06092019_signed
Optional Attachment-(1)-06092019
Copy of the intimation sent by company-06092019
Copy of written consent given by auditor-06092019
Copy of resolution passed by the company-06092019
Form BEN - 2-02082019_signed
Optional Attachment-(1)-02082019
Declaration under section 90-02082019
Form DPT-3-21062019
Form PAS-3-12062019_signed
Copy of Board or Shareholders? resolution-12062019
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.-12062019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Optional Attachment-(2)-07062019
Copy of resolution passed by the company-07062019
Optional Attachment-(1)-07062019
Form MGT-7-11122018_signed