Company Information

CIN
Status
Date of Incorporation
20 December 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 May 2023
Paid Up Capital
266,705,000
Authorised Capital
330,000,000

Directors

Vedanthachari Srinivasa Rangan
Vedanthachari Srinivasa Rangan
Director/Designated Partner
almost 2 years ago
Satrajit Siva Bhattacharya
Satrajit Siva Bhattacharya
Ceo
about 2 years ago
Josephconrad Agnelo Dsouza
Josephconrad Agnelo Dsouza
Director/Designated Partner
over 2 years ago
Madabhusi Ramabhadran
Madabhusi Ramabhadran
Director
almost 3 years ago
Vibha Umesh Padalkar
Vibha Umesh Padalkar
Director/Designated Partner
over 5 years ago
Kulumani Gopalkratnam Krishnamurthy
Kulumani Gopalkratnam Krishnamurthy
Director
over 5 years ago

Documents

Notice of resignation;-17082020
Evidence of cessation;-17082020
Form DIR-12-17082020_signed
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)-27072020
Copy of MGT-8-27072020
List of share holders, debenture holders;-27072020
Form MGT-7-27072020_signed
Form DIR-12-25072020_signed
Optional Attachment-(1)-25072020
Statement of Subsidiaries as per section 129 - Form AOC-1-07072020
Details of other Entity(s)-07072020
Company CSR policy as per sub-section (4) of section 135-07072020
Directors report as per section 134(3)-07072020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072020
Optional Attachment-(2)-07072020
Form AOC-4 NBFC(IND AS)-07072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082019
Company CSR policy as per section 135(4)-22082019
Statement of Subsidiaries as per section 129 - Form AOC-1-22082019
List of share holders, debenture holders;-22082019
Copy of MGT-8-22082019
Optional Attachment-(1)-22082019
Directors report as per section 134(3)-22082019
Details of other Entity(s)-22082019
Form MGT-7-22082019_signed
Form AOC-4-22082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082019