Company Information

CIN
Status
Date of Incorporation
25 September 2006
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
01 September 2023
Paid Up Capital
83,166,760
Authorised Capital
90,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ashok Gupta
Ashok Gupta
Director/Designated Partner
over 1 year ago
Jayant Goel
Jayant Goel
Director/Designated Partner
almost 2 years ago
Matthew Dedominicis
Matthew Dedominicis
Director/Designated Partner
over 7 years ago
Niren Narendra Shah
Niren Narendra Shah
Director/Designated Partner
about 17 years ago

Past Directors

Ishita Gandhi
Ishita Gandhi
Company Secretary
over 6 years ago
Laura Tse
Laura Tse
Additional Director
over 7 years ago
Peter Ernest Blanchette
Peter Ernest Blanchette
Director
about 15 years ago
Bobbi Vanaudestrade Mattos
Bobbi Vanaudestrade Mattos
Director
about 16 years ago
Promod Haque
Promod Haque
Director
about 18 years ago
Karthik Krishnan Mahalingaam
Karthik Krishnan Mahalingaam
Director
over 18 years ago
Rashmi Pradeep
Rashmi Pradeep
Director
over 18 years ago

Documents

Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
List of share holders, debenture holders;-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form MGT-7-30122020
Form AOC-4(XBRL)-30122020
Form DPT-3-24122020-signed
Form DPT-3-16092020-signed
Evidence of cessation;-30042020
Optional Attachment-(1)-30042020
Form DIR-12-30042020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31102019
Form AOC-4(XBRL)-31102019_signed
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Form AOC-5-05082019-signed
Copy of board resolution-02082019
Form DPT-3-30062019
Copy of MGT-8-14122018
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form AOC-4(XBRL)-14122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13122018
Form DIR-12-30102018_signed
Notice of resignation;-27102018
Evidence of cessation;-27102018
Evidence of cessation;-15062018
Form DIR-12-15062018_signed
Optional Attachment-(2)-15062018
Optional Attachment-(1)-15062018