Company Information
CIN
Status
Date of Incorporation
23 August 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,000,000
Authorised Capital
50,000,000
Directors
Deepak Aildas Merani
Director
about 2 years ago
about 2 years ago
Viraf Phiroz Deboo
Director
about 2 years ago
about 2 years ago
Satheesh Kayath Panakadan
Director
about 2 years ago
about 2 years ago
Kamala Shyam Merani
Director
about 2 years ago
about 2 years ago
Raju Shyam Merani
Director
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 36] Insurance, Financial Affairs, Monetary Affairs And Real Estate Affairs And Services Included In Class 36.
Documents
List of share holders, debenture holders;-22122020
Directors report as per section 134(3)-22122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122020
Optional Attachment-(1)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form MGT-7-22122020_signed
Form AOC-4-22122020_signed
Directors report as per section 134(3)-11102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Optional Attachment-(1)-11102019
List of share holders, debenture holders;-11102019
Form MGT-7-11102019_signed
Form AOC-4-11102019_signed
Form BEN - 2-07102019_signed
Form ADT-1-07102019_signed
Optional Attachment-(2)-07102019
Optional Attachment-(1)-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Declaration under section 90-07102019
Form ADT-1-15052019_signed
Optional Attachment-(1)-15052019
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
List of share holders, debenture holders;-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
