Company Information

CIN
Status
Date of Incorporation
06 November 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Markets Administration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 June 2022
Paid Up Capital
1,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Thiruvadi Srinivasan Sritharan
Thiruvadi Srinivasan Sritharan
Director/Designated Partner
over 1 year ago
Raman Uberoi
Raman Uberoi
Director/Designated Partner
almost 2 years ago
Ramabadran Srinivasaraghavan Ranghunathan
Ramabadran Srinivasaraghavan Ranghunathan
Manager/Secretary
over 2 years ago
Ajith Kumar Rajan
Ajith Kumar Rajan
Company Secretary
over 2 years ago
Swaminathan Viswanathan .
Swaminathan Viswanathan .
Director/Designated Partner
about 3 years ago
Michael Philip Pinto
Michael Philip Pinto
Director
over 12 years ago
Pramod Hari Lele
Pramod Hari Lele
Director
over 17 years ago
Sethurathnam Ravi
Sethurathnam Ravi
Director
over 20 years ago
Surendra Ambalal Dave
Surendra Ambalal Dave
Director
about 24 years ago

Past Directors

Ameet Nalin Parikh
Ameet Nalin Parikh
Director
over 5 years ago
Alejandro Elias Echegorri Rodriguez
Alejandro Elias Echegorri Rodriguez
Additional Director
over 5 years ago
Tess Downey
Tess Downey
Director
over 6 years ago
Debadatta Chand
Debadatta Chand
Additional Director
over 7 years ago
Ashwini Vats
Ashwini Vats
Director
over 8 years ago
Himanshu Joshi
Himanshu Joshi
Director
over 9 years ago
Vinod Kumar Kathuria
Vinod Kumar Kathuria
Director
over 11 years ago
Kiral Kooloth Aravindakshan
Kiral Kooloth Aravindakshan
Nominee Director
almost 12 years ago
Omprakash Venkatswamy Bundellu
Omprakash Venkatswamy Bundellu
Director
over 14 years ago
Nimish Narayan Agrawal
Nimish Narayan Agrawal
Alternate Director
over 15 years ago
Ranjan Dhawan
Ranjan Dhawan
Director
over 16 years ago
Ned Alan Burmeister
Ned Alan Burmeister
Director
over 16 years ago
Viresh Shankar Mathur
Viresh Shankar Mathur
Director
over 17 years ago
Harmohinder Singh
Harmohinder Singh
Director
over 19 years ago
Dariyai Lal Rawal
Dariyai Lal Rawal
Nominee Director
over 20 years ago

Documents

Form MGT-14-12112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112020
Optional Attachment-(1)-12112020
List of share holders, debenture holders;-11112020
Form MGT-7-11112020_signed
Directors report as per section 134(3)-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Form AOC-4-14102020_signed
Form ADT-1-25092020_signed
Copy of written consent given by auditor-25092020
Copy of resolution passed by the company-25092020
Copy of the intimation sent by company-25092020
Optional Attachment-(1)-25092020
Notice of resignation;-01092020
Optional Attachment-(4)-01092020
Evidence of cessation;-01092020
Optional Attachment-(2)-01092020
Form DIR-12-01092020_signed
Optional Attachment-(3)-01092020
Optional Attachment-(1)-01092020
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Directors report as per section 134(3)-20092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Form AOC-4-20092019_signed
Form DIR-12-17092019_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