Company Information
CIN
Status
Date of Incorporation
11 February 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
11,195,370
Authorised Capital
15,000,000
Directors
Venkata Krishna Mohan Nandam
Managing Director
almost 32 years ago
almost 32 years ago
Past Directors
Geeta Mohan Nandam
Additional Director
about 5 years ago
about 5 years ago
Vincent Robert Molinari
Alternate Director
about 16 years ago
about 16 years ago
Bhuvaneswara Prasad Nandam
Director
about 17 years ago
about 17 years ago
Lori Livingston
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 36] Financial Services; Financial Management Of Stocks
Charges
11 December 1997
Canara Bank
5 Lak
11 December 1997
Canara Bank
5 Lak
14 May 1997
Canara Bank
9 Lak
10 November 1994
Canara Bank
4 Lak
18 September 2000
Canara Bank
20 Lak
25 October 2019
The Federal Bank Ltd
15 Lak
24 January 2023
Others
0
25 October 2019
Others
0
14 May 1997
Canara Bank
0
10 November 1994
Canara Bank
0
18 September 2000
Canara Bank
0
11 December 1997
Canara Bank
0
11 December 1997
Canara Bank
0
24 January 2023
Others
0
25 October 2019
Others
0
14 May 1997
Canara Bank
0
10 November 1994
Canara Bank
0
18 September 2000
Canara Bank
0
11 December 1997
Canara Bank
0
11 December 1997
Canara Bank
0
24 January 2023
Others
0
25 October 2019
Others
0
14 May 1997
Canara Bank
0
10 November 1994
Canara Bank
0
18 September 2000
Canara Bank
0
11 December 1997
Canara Bank
0
11 December 1997
Canara Bank
0
Documents
Form DPT-3-23122020_signed
Optional Attachment-(4)-17122020
Optional Attachment-(1)-17122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020
Form DIR-12-17122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191119
Form CHG-1-20112019_signed
Instrument(s) of creation or modification of charge;-19112019
Optional Attachment-(1)-19112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form BEN - 2-20092019_signed
Declaration under section 90-18092019
Form DPT-3-29062019
Form DIR-12-20042019_signed
Evidence of cessation;-20042019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-24102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-10122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
