Company Information

CIN
Status
Date of Incorporation
07 March 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
27 September 2014
Paid Up Capital
29,236,190
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Girish Killimangalam Parmeshwaran
Girish Killimangalam Parmeshwaran
Director/Designated Partner
over 16 years ago

Past Directors

Haresh Kharagjit Misra
Haresh Kharagjit Misra
Additional Director
about 13 years ago
Arun Atmaram Salunkhe
Arun Atmaram Salunkhe
Director
over 16 years ago
Navin Hardasbhai Kalawadia
Navin Hardasbhai Kalawadia
Director
almost 18 years ago

Documents

Form INC-28-151015.PDF
Optional Attachment 2-151015.PDF
Copy of the Court-Company Law Board Order-151015.PDF
Optional Attachment 1-151015.PDF
Optional Attachment 3-290915.PDF
Copy of Board Resolution-210715.PDF
Scheme of Arrangement- Amalgamation-210715.PDF
Optional Attachment 1-210715.PDF
Form MGT-14-030715.OCT
Copy of resolution-030715.PDF
Form MGT-14-220415.OCT
Copy of resolution-210415.PDF
FormSchV-100315 for the FY ending on-310314.OCT
Form PAS-3-050315.OCT
Form MGT-14-050315.OCT
Copy of resolution-050315.PDF
List of allottees-050315.PDF
Resltn passed by the BOD-050315.PDF
Form66-130215 for the FY ending on-310314.OCT
Form23AC-130215 for the FY ending on-310314.OCT
-281114.OCT
Form MGT-14-091014.OCT
Copy of resolution-260914.PDF
Form MGT-14-270614.PDF
Copy of resolution-270614.PDF
Form PAS-3-120614.OCT
Copy of resolution-120614.PDF
Resltn passed by the BOD-120614.PDF
Copy of Board resolution authorizing redemption of redeemable preference shares-120614.PDF
Complete record of private placement offers and acceptences-120614.PDF