Company Information

CIN
Status
Date of Incorporation
16 May 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 August 2023
Paid Up Capital
165,022,000
Authorised Capital
270,000,000

Directors

Krishna Kumar Karwa
Krishna Kumar Karwa
Director/Designated Partner
almost 3 years ago
Prakash Kacholia
Prakash Kacholia
Director/Designated Partner
almost 3 years ago
Ravikumar Krishnamurthi .
Ravikumar Krishnamurthi .
Director/Designated Partner
over 6 years ago
Ashok Kumar Mittal
Ashok Kumar Mittal
Director
over 12 years ago

Past Directors

Dipa Atmaram Kudalkar
Dipa Atmaram Kudalkar
Company Secretary
about 17 years ago
Girindrachandra Vasudeo Chandrakant
Girindrachandra Vasudeo Chandrakant
Additional Director
over 17 years ago
Vijay Pandurang Shenoy
Vijay Pandurang Shenoy
Director
over 19 years ago

Documents

Form MR-1-19122020_signed
Form DIR-12-19122020_signed
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-18122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -18122020
Copy of shareholders resolution-18122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Optional Attachment-(1)-18122020
Form AOC-4 CFS NBFC(Ind AS)-27112020_signed
Secretarial Audit Report-26112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Optional Attachment-(1)-26112020
Optional Attachment-(2)-26112020
Supplementary or Test audit report under section 143-26112020
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-26112020
Form MGT-7-22102020_signed
List of share holders, debenture holders;-21102020
Copy of MGT-8-21102020
Form AOC-4 NBFC(IND AS)-29092020_signed
Form AOC-4 NBFC(IND AS) additional attachment-29092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Directors report as per section 134(3)-26092020
Secretarial Audit Report-26092020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-26092020
Company CSR policy as per section 135(4)-26092020
Optional attachment(s) - if any-26092020
Optional Attachment-(2)-09062020
Form DIR-12-09062020_signed
Optional Attachment-(1)-09062020
Optional Attachment-(2)-28022020
Optional Attachment-(1)-28022020