Company Information
CIN
Status
Date of Incorporation
11 July 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Business Brokerage Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,100,000,000
Authorised Capital
1,100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Subramanian Narayanan
Director/Designated Partner
over 1 year ago
over 1 year ago
Vineet Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Anand Kandoth Moorkoth
Director/Designated Partner
over 1 year ago
over 1 year ago
Mitu Samarnath Jha
Director
about 5 years ago
about 5 years ago
Rishab Gulshan
Individual Promoter
over 5 years ago
over 5 years ago
Richard Blaise Sebastian Saldanha
Director
over 9 years ago
over 9 years ago
Amba Preetham Parigi
Director
over 10 years ago
over 10 years ago
Sunil Mohan Lulla
Director
over 14 years ago
over 14 years ago
Ravindra Dhariwal
Director
over 14 years ago
over 14 years ago
Arun Arora
Director
over 17 years ago
over 17 years ago
Past Directors
Neeti Chopra
Additional Director
about 4 years ago
about 4 years ago
Shankar Narayan Ranganathan
Additional Director
over 12 years ago
over 12 years ago
Suresh Bala Iyer
Manager
over 16 years ago
over 16 years ago
Sridhar Mahadevan
Director
over 17 years ago
over 17 years ago
Bhaskar Das
Additional Director
over 17 years ago
over 17 years ago
Vijay Gopal Jindal
Additional Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 38] Television & Radio Broadcasting, Cable Television Broadcasting; News Agencies; Providing Telecommunications & User Access To A Global Computer Network & Services; Telecommunications & Communication By Computer Terminals; Cellular Telephone Services; Optic Fibre Networks; Telegrams & Telephone; Electronic & Facsimile Transmission; Transmission Of Messages & Image...
Charges
21 June 2018
Hdfc Bank Limited
5 Lak
21 June 2018
Hdfc Bank Limited
0
21 June 2018
Hdfc Bank Limited
0
21 June 2018
Hdfc Bank Limited
0
Documents
Copy of court order or NCLT or CLB or order by any other competent authority.-28012021
Optional Attachment-(2)-28012021
Optional Attachment-(1)-28012021
Form INC-28-28012021
Form INC-28-03022021-signed
Form MR-1-25122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
Form AOC-4(XBRL)-24122020_signed
Copy of shareholders resolution-23122020
Copy of board resolution-23122020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -23122020
Copy of court order or NCLT or CLB or order by any other competent authority.-23122020
Optional Attachment-(1)-23122020
Form MGT-7-23122020_signed
List of share holders, debenture holders;-21122020
Copy of MGT-8-21122020
Form MGT-14-19122020_signed
Optional Attachment-(2)-18122020
Optional Attachment-(4)-18122020
Optional Attachment-(3)-18122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122020
Optional Attachment-(1)-18122020
Form DPT-3-27112020-signed
Form INC-22-02112020_signed
Copies of the utility bills as mentioned above (not older than two months)-31102020
Copy of board resolution authorizing giving of notice-31102020
Optional Attachment-(1)-31102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Form DIR-12-28092020_signed