Company Information

CIN
Status
Date of Incorporation
17 April 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Markets Administration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
25 August 2020
Paid Up Capital
500,000
Authorised Capital
39,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Deepak Puligadda
Deepak Puligadda
Director/Designated Partner
over 1 year ago
Pushpendra Kumar Dodia
Pushpendra Kumar Dodia
Director/Designated Partner
over 4 years ago
Sanjay Nathalal Shah
Sanjay Nathalal Shah
Director
over 12 years ago
Nilesh Choudhary Jugalkishore
Nilesh Choudhary Jugalkishore
Director
about 13 years ago
Venkatchalam Arakoni Ramaswamy
Venkatchalam Arakoni Ramaswamy
Director
over 14 years ago

Past Directors

Santosh Babaji Adivarekar
Santosh Babaji Adivarekar
Additional Director
over 5 years ago
Sonal Lodha
Sonal Lodha
Additional Director
over 5 years ago
Rajashree Pralhad Shinde
Rajashree Pralhad Shinde
Additional Director
over 5 years ago
Ketan Chandrakant Shah
Ketan Chandrakant Shah
Additional Director
almost 8 years ago
Pralhad Raghunath Shinde
Pralhad Raghunath Shinde
Additional Director
about 9 years ago
Chirayush Agrawal
Chirayush Agrawal
Director
over 11 years ago
Atul Jayesh Ambavat
Atul Jayesh Ambavat
Director
over 12 years ago
Rajeev Devi Prasad Mehrotra
Rajeev Devi Prasad Mehrotra
Director
over 14 years ago
Sanjeev Rastogi
Sanjeev Rastogi
Director
over 14 years ago

Charges

0
24 March 2018
Edelweiss Custodial Services Limited
1,500 Crore
24 March 2018
Others
0
24 March 2018
Others
0
24 March 2018
Others
0

Documents

Form AOC-4(XBRL)-03042021_signed
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Form MGT-7-31122020_signed
Optional Attachment-(1)-30122020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form GNL-2-18122020-signed
Form DPT-3-15122020_signed
Optional Attachment-(1)-27112020
Form DIR-12-29092020_signed
Evidence of cessation;-25092020
Optional Attachment-(3)-25092020
Notice of resignation;-25092020
Optional Attachment-(4)-25092020
Optional Attachment-(1)-25092020
Optional Attachment-(2)-25092020
Form INC-22-22092020_signed
Form MGT-14-21092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21092020
Copies of the utility bills as mentioned above (not older than two months)-21092020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-21092020
Copy of board resolution authorizing giving of notice-21092020
Optional Attachment-(1)-21092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092020
Optional Attachment-(1)-19092020
Form DIR-12-17092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Optional Attachment-(2)-16092020