Company Information

CIN
Status
Date of Incorporation
27 July 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
26,911,500
Authorised Capital
30,000,000

Directors

Sethuraman Kandasamy
Sethuraman Kandasamy
Director/Designated Partner
over 2 years ago
Riddhi Nimesh Bhimani
Riddhi Nimesh Bhimani
Director/Designated Partner
over 2 years ago
Jayashri Rajesh
Jayashri Rajesh
Director/Designated Partner
over 2 years ago
Balasubrmanian Chandrasekaran
Balasubrmanian Chandrasekaran
Director/Designated Partner
almost 3 years ago
Jagannatha Kumar Venkata Gollapalli
Jagannatha Kumar Venkata Gollapalli
Director/Designated Partner
over 8 years ago
Dhiren Vrajlal Dalal
Dhiren Vrajlal Dalal
Director/Designated Partner
over 10 years ago
Anand Jaikumar Jain
Anand Jaikumar Jain
Director
almost 20 years ago
Laxmidas Vallabhdas Merchant
Laxmidas Vallabhdas Merchant
Director
about 26 years ago

Past Directors

Mumtaz Bandukwala
Mumtaz Bandukwala
Additional Director
over 2 years ago
Dhara Dilip Shah
Dhara Dilip Shah
Company Secretary
over 3 years ago
Komal Mohandas Chhapru
Komal Mohandas Chhapru
Company Secretary
about 8 years ago
Srikanth Venkatachari
Srikanth Venkatachari
Additional Director
over 12 years ago

Charges

0
03 December 2019
Kotak Securities Limited
10 Crore
03 December 2019
Others
0
03 December 2019
Others
0
03 December 2019
Others
0

Documents

Form MGT-7-25082020_signed
Form MGT-14-24082020_signed
List of share holders, debenture holders;-24082020
Optional Attachment-(1)-24082020
Copy of MGT-8-24082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082020
Company CSR policy as per sub-section (4) of section 135-27072020
Directors report as per section 134(3)-27072020
Details of other Entity(s)-27072020
Statement of Subsidiaries as per section 129 - Form AOC-1-27072020
Secretarial Audit Report-27072020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072020
Optional Attachment-(1)-27072020
Form AOC-4 NBFC(IND AS)-27072020_signed
Form DIR-12-20052020_signed
Optional Attachment-(1)-20052020
Form CHG-4-15042020_signed
Letter of the charge holder stating that the amount has been satisfied-15042020
Form DIR-12-13032020_signed
Evidence of cessation;-13032020
Form CHG-1-05012020_signed
Instrument(s) of creation or modification of charge;-30122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191230
List of share holders, debenture holders;-19092019
Copy of MGT-8-19092019
Optional Attachment-(1)-19092019
Form MGT-7-19092019_signed
Company CSR policy as per section 135(4)-20082019
Statement of Subsidiaries as per section 129 - Form AOC-1-20082019
Form AOC-4-20082019_signed