Company Information

CIN
Status
Date of Incorporation
02 January 2003
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
31 July 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhruv Prakash
Dhruv Prakash
Director/Designated Partner
over 1 year ago
Archana Niranjan Hingorani
Archana Niranjan Hingorani
Director/Designated Partner
over 1 year ago
Amar Jit Chopra
Amar Jit Chopra
Director/Designated Partner
over 2 years ago
Sunil Satyapal Gulati
Sunil Satyapal Gulati
Director/Designated Partner
over 4 years ago
Manju Agarwal
Manju Agarwal
Director
over 9 years ago
Richard Andrew Mendonca
Richard Andrew Mendonca
Director
over 10 years ago
Krishnamurthy Vijayan .
Krishnamurthy Vijayan .
Director
over 12 years ago
Rajkumar Adukia Satyanarayan
Rajkumar Adukia Satyanarayan
Director
about 17 years ago
Samirkumar Barua
Samirkumar Barua
Director
over 20 years ago
Arvind Virmani
Arvind Virmani
Director
over 20 years ago

Past Directors

Pillappakkam Santhanakrishnan Bahukutumbi
Pillappakkam Santhanakrishnan Bahukutumbi
Additional Director
about 2 years ago
Achal Kumar Gupta
Achal Kumar Gupta
Additional Director
over 3 years ago
Haridas Koothur Veettil
Haridas Koothur Veettil
Director
over 5 years ago
Padmaja Chunduru
Padmaja Chunduru
Additional Director
over 6 years ago
Ashima Goyal
Ashima Goyal
Director
over 8 years ago
Anshula Kant
Anshula Kant
Additional Director
almost 10 years ago
Tirunelveli Lakshmanaswamy Palani Kumar
Tirunelveli Lakshmanaswamy Palani Kumar
Additional Director
about 15 years ago
Sandra Martyres
Sandra Martyres
Director
almost 17 years ago
Bharati Rao
Bharati Rao
Director
about 17 years ago
Vijayanand Yeluri
Vijayanand Yeluri
Director
over 18 years ago
Raj Nair
Raj Nair
Director
over 19 years ago
Malati Anagol
Malati Anagol
Director
over 20 years ago

Documents

Form ADT-1-22102020_signed
Optional Attachment-(1)-22102020
-22102020
Copy of written consent given by auditor-22102020
Form MGT-7-19102020_signed
Form MGT-14-17102020_signed
Optional Attachment-(1)-17102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102020
List of share holders, debenture holders;-17102020
Form AOC-4-18092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Directors report as per section 134(3)-16092020
Optional Attachment-(3)-10092020
Optional Attachment-(1)-10092020
Form DIR-12-10092020_signed
Optional Attachment-(2)-10092020
Form DIR-12-06082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082020
Optional Attachment-(2)-06082020
Optional Attachment-(1)-06082020
Evidence of cessation;-23062020
Notice of resignation;-23062020
Form DIR-12-23062020_signed
Notice of resignation;-24032020
Form DIR-12-24032020_signed
Evidence of cessation;-24032020
Form DIR-12-15022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022020
Declaration by first director-15022020
Optional Attachment-(1)-15022020