Company Information

CIN
Status
Date of Incorporation
11 April 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Markets Administration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
24,000,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Prabhakara Naig
Prabhakara Naig
Director/Designated Partner
over 1 year ago
Vikas Pandey
Vikas Pandey
Director/Designated Partner
over 1 year ago
Pandoo Prabhakar Naig
Pandoo Prabhakar Naig
Director/Designated Partner
almost 2 years ago
Michael Nanson D'souza
Michael Nanson D'souza
Director
over 6 years ago
Sudip Bandyopadhyay
Sudip Bandyopadhyay
Director
over 13 years ago

Past Directors

Amol Shivaji Autade
Amol Shivaji Autade
Additional Director
almost 4 years ago
Vikram Rathod
Vikram Rathod
Director
over 8 years ago
Munmun Jagannath Halder
Munmun Jagannath Halder
Additional Director
about 9 years ago
Prashant Bansal
Prashant Bansal
Additional Director
over 9 years ago
Sanjay Shivanna Nayak
Sanjay Shivanna Nayak
Director
over 10 years ago
Anirudh Abhay Kumar Jain
Anirudh Abhay Kumar Jain
Additional Director
about 11 years ago

Documents

Form DPT-3-11122020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-03012020
Form MGT-6-20122019_signed
-20122019
Optional Attachment-(1)-20122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form AOC-4(XBRL)-29112019_signed
Form DIR-12-11102019_signed
Optional Attachment-(1)-11102019
Form DIR-12-26022019_signed
Optional Attachment-(1)-26022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022019
Optional Attachment-(2)-26022019
Optional Attachment-(3)-11022019
Form DIR-12-11022019_signed
Evidence of cessation;-11022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022019
Optional Attachment-(2)-11022019
Notice of resignation;-11022019
Interest in other entities;-11022019
Form AOC-4(XBRL)-15012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Copy of resolution passed by the company-30112018
Optional Attachment-(1)-30112018
List of share holders, debenture holders;-30112018
Optional Attachment-(2)-30112018
Copy of the intimation sent by company-30112018