Company Information
CIN
Status
Date of Incorporation
28 January 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Sanjnaa Talwar
Director
almost 3 years ago
almost 3 years ago
Shirish Vasant Patil
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rohan Vivek Talwar
Director
over 10 years ago
over 10 years ago
Vivek Prannath Talwar
Director
almost 15 years ago
almost 15 years ago
Past Directors
Bhushan Sharad Punekar
Director
over 20 years ago
over 20 years ago
Charges
23 September 2017
Jm Financial Products Limited
50 Crore
23 September 2017
Others
0
23 September 2017
Others
0
Documents
Instrument(s) of creation or modification of charge;-24122019
Optional Attachment-(1)-24122019
Form CHG-1-24122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191224
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-15122019_signed
Form MGT-14-11122019_signed
Optional Attachment-(1)-09122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form ADT-1-13032019_signed
Copy of written consent given by auditor-13032019
Optional Attachment-(1)-13032019
Form MGT-14-12032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032019
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Form MGT-14-16112017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112017
Altered articles of association-16112017
Letter of appointment;-10112017
Form DIR-12-10112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112017
