Company Information

CIN
Status
Date of Incorporation
31 May 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Mutual Funds
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satyananda Mishra
Satyananda Mishra
Director/Designated Partner
over 5 years ago
Anil Saxena
Anil Saxena
Director
over 13 years ago
Sunil Godhwani
Sunil Godhwani
Director
over 15 years ago
Raj Narain Bhardwaj
Raj Narain Bhardwaj
Director
over 15 years ago
Kamlesh Shivji Vikamsey
Kamlesh Shivji Vikamsey
Director
over 18 years ago
Kedar Jagdish Desai
Kedar Jagdish Desai
Director
over 18 years ago

Past Directors

Jeremy Charles Simpson
Jeremy Charles Simpson
Additional Director
about 4 years ago
Ganesa Iyer Anantharaman
Ganesa Iyer Anantharaman
Additional Director
about 6 years ago
Bakul Rajni Patel
Bakul Rajni Patel
Additional Director
over 6 years ago
Dean Chisholm
Dean Chisholm
Director
over 11 years ago
Shamsher Singh Mehta
Shamsher Singh Mehta
Director
over 15 years ago
Ramachandra Venkataraman Shastri
Ramachandra Venkataraman Shastri
Director
over 15 years ago
Shital Kumar Jain
Shital Kumar Jain
Director
over 18 years ago

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-30122020
Form ADT-1-24122020_signed
Copy of the intimation sent by company-23122020
Copy of written consent given by auditor-23122020
Copy of resolution passed by the company-23122020
Form DPT-3-07122020_signed
Acknowledgement received from company-22012020
Evidence of cessation;-22012020
Notice of resignation;-22012020
Notice of resignation filed with the company-22012020
Form DIR-12-22012020_signed
Form DIR-11-22012020_signed
Proof of dispatch-22012020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-19122019
Form DIR-12-17112019_signed
Optional Attachment-(1)-22102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102019
Form AOC-4(XBRL)-15102019_signed
Form ADT-1-10102019_signed
Optional Attachment-(2)-10102019
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-27062019
Form DPT-3-27062019
Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019