Company Information
CIN
Status
Date of Incorporation
04 August 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Business Brokerage Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 August 2023
Paid Up Capital
1,227,500,000
Authorised Capital
1,400,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Praveena Kala
Director/Designated Partner
about 1 year ago
about 1 year ago
Kumbla Srinivas Nayak
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajiv Krishan Kumar Relhan
Director/Designated Partner
over 1 year ago
over 1 year ago
Arun Raste
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Venugopal Nayar Bhaskaran
Director
over 3 years ago
over 3 years ago
Harshavardhan Raghunath
Director
over 3 years ago
over 3 years ago
Shanthi Srikant
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Siddhartha Roy
Director
over 6 years ago
over 6 years ago
Vijay Kumar Venkataraman
Additional Director
almost 7 years ago
almost 7 years ago
Atul Roongta
Additional Director
almost 7 years ago
almost 7 years ago
Jayant Ramchandra Nalawade
Director
over 11 years ago
over 11 years ago
Ananda Mandayam Krishnaian Kumar .
Director
over 11 years ago
over 11 years ago
Pankaj Kumar Sushil Kumar Mundhra
Company Secretary
almost 12 years ago
almost 12 years ago
Ramalingam Ramaseshan
Additional Director
over 16 years ago
over 16 years ago
Raghavan Putran
Director
over 18 years ago
over 18 years ago
Chitra Ramkrishna .
Director
over 18 years ago
over 18 years ago
Ravi Narain
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 35] Providing Advertising, Business Management; Business Administration; Office Functions, Research (Business), Negotiation And Conclusion Of Commercial Transactions For Third Parties, Systemization Of Information Into Computer Databases, Commercial Information And Advice For Consumers (Consumer Advice Shop), Information And Inquiries (Business), Consultancy, Statis...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 42] Maintenance Of Computer Software And Technical Research, Data Conversion Of Computer Programs And Data (Not Physical Conversion), Maintenance Of Computer Software, Research And Development For Others, Installation Of Computer Software, Computer Programming, Installation Of Computer Software, Maintenance And Updation Of Computer Software, Conversion Of Data Or Do...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 36] Clearing, Financial/Clearing House Financial Electronic Funds Transfer, Financing Services, Collections (Organization Of Consultancy (Financial), Brokerage, C API Tal Investments, Evaluation (Financial), Financial Consultancy, Factoring, Money Exchange, Financial Information, Financial Management, Fund Investments, Information (Financial), Stock Exchange Quotati...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form MGT-14-08022021-signed
Form MSME FORM I-29102020_signed
Form DPT-3-22102020-signed
Form PAS-3-06102020_signed
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
Copy of Board or Shareholders? resolution-06102020
Form MGT-7-02102020_signed
List of share holders, debenture holders;-25092020
Optional Attachment-(1)-25092020
Copy of MGT-8-25092020
Form MSME FORM I-22092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092020
Altered articles of association-04092020
Optional Attachment-(1)-04092020
Optional Attachment-(1)-31082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31082020
Form AOC-4(XBRL)-31082020_signed
Optional Attachment-(1)-29082020
Optional Attachment-(2)-29082020
Form DPT-3-19082020-signed
Form PAS-3-04102019_signed
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.-04102019
Copy of Board or Shareholders? resolution-04102019
Copy of MGT-8-19092019
Optional Attachment-(1)-19092019
List of share holders, debenture holders;-19092019
Form MGT-7-19092019_signed
Form SH-7-06092019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29082019
Form AOC-4(XBRL)-29082019_signed