Company Information

CIN
Status
Date of Incorporation
21 April 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,888,551,000
Authorised Capital
2,012,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nayan Arun Jagjivan
Nayan Arun Jagjivan
Director/Designated Partner
almost 2 years ago
Bhaskar Sadhu Shetty
Bhaskar Sadhu Shetty
Director/Designated Partner
almost 2 years ago
Paresh Muljibhai Patel
Paresh Muljibhai Patel
Director/Designated Partner
about 2 years ago
Nakul Arun Jagjivan
Nakul Arun Jagjivan
Director/Designated Partner
over 5 years ago
Yogesh Manik
Yogesh Manik
Additional Director
about 9 years ago
Shridhar Venkatesh
Shridhar Venkatesh
Director
over 18 years ago

Past Directors

Parag Solanki Arvind
Parag Solanki Arvind
Additional Director
over 8 years ago

Documents

Form SH-7-07012021-signed
Optional Attachment-(1)-16122020
Copy of the resolution for alteration of capital;-16122020
Altered memorandum of assciation;-16122020
Form MGT-14-28112020-signed
Altered articles of association-20112020
Optional Attachment-(2)-20112020
Optional Attachment-(1)-20112020
Optional Attachment-(4)-20112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112020
Optional Attachment-(3)-20112020
Optional Attachment-(1)-21102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
Form BEN - 2-11072020_signed
Form BEN - 2-09072020_signed
Declaration under section 90-09072020
Optional Attachment-(1)-09072020
Declaration under section 90-05072020
Form DIR-12-23012020_signed
Optional Attachment-(2)-20012020
Optional Attachment-(1)-20012020
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-14122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019