Company Information
CIN
Status
Date of Incorporation
09 August 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,483,330
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ketan Prasanna Dalal
Director/Designated Partner
over 1 year ago
over 1 year ago
Anil Harish
Director
almost 26 years ago
almost 26 years ago
Past Directors
Rajeev Sharma
Additional Director
over 7 years ago
over 7 years ago
Andrew Keith Evans
Director
over 12 years ago
over 12 years ago
Manish Rajnarain Goswami
Director
over 12 years ago
over 12 years ago
Navroze Darayus Talati
Whole Time Director
almost 14 years ago
almost 14 years ago
Sheetal Kamalnayan Kapadia
Additional Director
over 14 years ago
over 14 years ago
Barry Dennahy
Director
over 14 years ago
over 14 years ago
Sunil Sharma
Managing Director
over 18 years ago
over 18 years ago
Vaidyanathan Pasupathy Iyer
Whole Time Director
over 18 years ago
over 18 years ago
Amir Tarik Naseem Gore
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 36] Financial And Broking Services, Insurance, Financial Affairs, Monetary Affairs,Brokerage, Capital Investments, Financial Consultancy, Financial Evaluation Insurance,
Banking, Securities Brokerage,Stock Exchange Quotations, Stocks And Bonds Brokerage Real Estate,Financial Information, Financial Management, Financial Sponsorship, Financing Services
Charges
26 December 2023
Others
0
Documents
Form MGT-14-04042021_signed
Form MGT-7-04012021_signed
Form AOC-4(XBRL)-03012021_signed
List of share holders, debenture holders;-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Form DIR-12-18122020_signed
Notice of resignation;-17122020
Optional Attachment-(2)-17122020
Optional Attachment-(3)-17122020
Evidence of cessation;-17122020
Form MR-1-27102020_signed
Copy of board resolution-26102020
Copy of shareholders resolution-26102020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -26102020
Form DIR-12-23102020_signed
Form DPT-3-22102020-signed
Optional Attachment-(2)-22102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102020
Optional Attachment-(1)-22102020
Optional Attachment-(1)-22102020
Form DIR-12-20102020_signed
Optional Attachment-(1)-19102020
Form DIR-12-19102020_signed
Optional Attachment-(1)-17102020
Form DIR-12-14102020_signed
Optional Attachment-(3)-13102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Optional Attachment-(2)-13102020
Optional Attachment-(1)-13102020
Form MGT-7-30092019_signed