Company Information

CIN
Status
Date of Incorporation
17 January 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 May 2023
Paid Up Capital
18,000,700
Authorised Capital
500,000,000

Directors

Josephconrad Agnelo Dsouza
Josephconrad Agnelo Dsouza
Director/Designated Partner
over 2 years ago
Madabhusi Ramabhadran
Madabhusi Ramabhadran
Director
almost 3 years ago
Vedanthachari Srinivasa Rangan
Vedanthachari Srinivasa Rangan
Director
over 18 years ago

Past Directors

Sudhir Kumar Jha
Sudhir Kumar Jha
Additional Director
over 10 years ago
Ramachandra Venkatasubba Rao
Ramachandra Venkatasubba Rao
Director
over 25 years ago

Documents

Form MGT-14-04082020_signed
Optional Attachment-(1)-04082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082020
Optional Attachment-(1)-25072020
List of share holders, debenture holders;-25072020
Form MGT-7-25072020_signed
Company CSR policy as per sub-section (4) of section 135-07072020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072020
Details of other Entity(s)-07072020
Statement of Subsidiaries as per section 129 - Form AOC-1-07072020
Directors report as per section 134(3)-07072020
Optional Attachment-(1)-07072020
Form AOC-4 NBFC(IND AS)-07072020_signed
Company CSR policy as per section 135(4)-22082019
Details of other Entity(s)-22082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082019
Directors report as per section 134(3)-22082019
Optional Attachment-(1)-22082019
Statement of Subsidiaries as per section 129 - Form AOC-1-22082019
List of share holders, debenture holders;-22082019
Form MGT-7-22082019_signed
Form AOC-4-22082019_signed
Form MGT-6-23112018_signed
-23112018
Form AOC-4-01102018_signed
List of share holders, debenture holders;-11092018
Form MGT-7-11092018_signed
Details of other Entity(s)-24082018
Company CSR policy as per section 135(4)-24082018
Directors report as per section 134(3)-24082018