Company Information
CIN
Status
Date of Incorporation
05 August 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
17 September 2022
Paid Up Capital
10,546,750
Authorised Capital
15,000,000
Directors
Neeraj Chauhan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vishal Sopory
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Upendra Mani Tripathi
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Sanjeev Kumar Gupta
Director/Designated Partner
over 7 years ago
over 7 years ago
Meeyannoor Ramchandran Binuchandran
Director
over 7 years ago
over 7 years ago
Rajesh Jain
Director
over 8 years ago
over 8 years ago
Mahendra Kumar Tiwari
Director
over 8 years ago
over 8 years ago
Past Directors
Vikas Chandra Pathak
Additional Director
over 6 years ago
over 6 years ago
Samaresh Nandi
Director
about 10 years ago
about 10 years ago
Karan Bhatia .
Director
about 10 years ago
about 10 years ago
Vinodkumar Malchand Bagri
Additional Director
over 12 years ago
over 12 years ago
Kamal Damani Pannalal
Director
over 22 years ago
over 22 years ago
Charges
24 October 2016
Mas Financial Services Limited
5 Crore
29 June 2016
Mas Financial Services Limited
10 Crore
30 November 2016
Mas Financial Services Limited
2 Crore
16 February 2017
Mas Financial Services Limited
5 Crore
24 January 2017
Mas Financial Services Limited
5 Crore
15 March 2022
Others
0
29 June 2016
Others
0
30 November 2016
Others
0
16 February 2017
Others
0
24 January 2017
Others
0
24 October 2016
Others
0
15 March 2022
Others
0
29 June 2016
Others
0
30 November 2016
Others
0
16 February 2017
Others
0
24 January 2017
Others
0
24 October 2016
Others
0
Documents
Form BEN - 2-05012020_signed
Form AOC-4-05012020_signed
Form DIR-12-03012020_signed
Form MGT-7-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
List of share holders, debenture holders;-31122019
Declaration under section 90-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019
Directors report as per section 134(3)-31122019
Optional Attachment-(1)-31122019
Notice of resignation;-20062019
Form DIR-12-20062019_signed
Evidence of cessation;-20062019
Optional Attachment-(3)-15062019
Optional Attachment-(1)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Optional Attachment-(2)-15062019
Form DIR-12-15062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03012019
Directors report as per section 134(3)-03012019
Form AOC-4-03012019_signed
Optional Attachment-(2)-01012019
Optional Attachment-(1)-01012019
List of share holders, debenture holders;-01012019
Form MGT-7-01012019_signed
Optional Attachment-(1)-23062018
Optional Attachment-(1)-23062018
Form DIR-12-23062018_signed
Form MGT-7-23062018_signed
