Company Information

CIN
Status
Date of Incorporation
01 July 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Markets Administration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
595,100
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dilip Jayantilal Dhruv
Dilip Jayantilal Dhruv
Director/Designated Partner
over 1 year ago

Past Directors

Navin Kumar Mandal
Navin Kumar Mandal
Additional Director
about 14 years ago
Ajay Madanlal Baid
Ajay Madanlal Baid
Director
almost 18 years ago

Charges

15 Crore
30 August 2021
Next Orbit Ventures Fund
15 Crore
30 August 2021
Others
0
30 August 2021
Others
0

Documents

Form DPT-3-26102020-signed
Form DPT-3-13082020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06112019
Supplementary or Test audit report under section 143-06112019
Form AOC - 4 CFS-06112019
Statement of Subsidiaries as per section 129 - Form AOC-1-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-28062019
Form MGT-14-09042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042019
Form MGT-14-16012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122018
Form MGT-7-24122018_signed
List of share holders, debenture holders;-19122018
Form ADT-1-27102018_signed
Copy of the intimation sent by company-26102018
Copy of written consent given by auditor-26102018
Copy of resolution passed by the company-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form ADT-1-31032018_signed
Copy of resolution passed by the company-31032018
Copy of the intimation sent by company-31032018