Company Information

CIN
Status
Date of Incorporation
18 November 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
340,006,253
Authorised Capital
568,372,500
Financials All Documents available from MCA @Rs 199/-

Directors

Mohamed Ziaur Rahman
Mohamed Ziaur Rahman
Director
over 13 years ago
Rajshekhar Cadakketh Rajasekhar Nair
Rajshekhar Cadakketh Rajasekhar Nair
Managing Director
about 19 years ago
Sarita Sequeira
Sarita Sequeira
Director
about 19 years ago

Past Directors

Kumar Naga Sri Rama Chavva
Kumar Naga Sri Rama Chavva
Additional Director
over 6 years ago
Shiv Swaranlal Malhotra
Shiv Swaranlal Malhotra
Director
over 9 years ago
Uminder Kundan
Uminder Kundan
Additional Director
almost 10 years ago
Shoaib Sequeira
Shoaib Sequeira
Director
over 11 years ago
Naveen Dsouza
Naveen Dsouza
Director
over 13 years ago
Vikrant Sudhakar Patil
Vikrant Sudhakar Patil
Director
over 13 years ago
Stephen Francis Antony Dmello
Stephen Francis Antony Dmello
Director
over 13 years ago
Faiyaz Manglorkarr
Faiyaz Manglorkarr
Director
about 19 years ago

Charges

0
19 June 2009
Religare Finvest Limited
1 Crore
19 June 2009
Religare Finvest Limited
0
19 June 2009
Religare Finvest Limited
0
19 June 2009
Religare Finvest Limited
0

Documents

Form DPT-3-21102020-signed
Form DPT-3-23052020-signed
Form MR-1-02012020_signed
Copy of board resolution-02012020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -02012020
Copy of shareholders resolution-02012020
Form AOC-4(XBRL)-13122019_signed
List of share holders, debenture holders;-09122019
Copy of MGT-8-09122019
Form MGT-7-09122019_signed
XBRL document in respect Consolidated financial statement-27112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form MR-1-30102019_signed
Copy of shareholders resolution-30102019
Copy of board resolution-30102019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -30102019
Form MGT-14-18102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102019
Form DPT-3-26062019
Form GNL-2-22052019-signed
Optional Attachment-(1)-30042019
XBRL document in respect Consolidated financial statement-22112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112018
Form AOC-4(XBRL)-22112018_signed
Copy of MGT-8-15112018
Optional Attachment-(1)-15112018
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form MGT-14-25102018_signed