Company Information
CIN
Status
Date of Incorporation
22 September 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
104,000,000
Authorised Capital
107,500,000
Directors
Brij Kishor Gupta
Director
over 2 years ago
over 2 years ago
Arun Hariram Bubna
Director/Designated Partner
about 5 years ago
about 5 years ago
Ramesh Chandra Ramchandra Pusola
Cfo
over 11 years ago
over 11 years ago
Aniruddh Goyal
Director
almost 20 years ago
almost 20 years ago
Shashi Aneel Jain
Director
about 22 years ago
about 22 years ago
Past Directors
Ashwani Maheshwari
Director
about 11 years ago
about 11 years ago
Aneel Banwari Jain
Managing Director
almost 15 years ago
almost 15 years ago
Sonal Khandelwal
Company Secretary
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 45] Matrimonial Agencies, Marriage Bureau Services; Marriage Guidance Counseling; Arranging Marriage Alliances And Marriages And Providing Information Therefore, All Provided On Line From A Computer Database Through The Internet.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 45] Matrimonial Agencies, Marriage Bureau Services; Marriage Guidance Counseling; Arranging Marriage Alliances And Marriages And Providing Information Therefore, All Provided On Line From A Computer Database Through The Internet.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form MGT-14-28122020_signed
Form ADT-1-28122020_signed
Copy of written consent given by auditor-28122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Copy of resolution passed by the company-28122020
Form DIR-12-28122020_signed
Form ADT-1-26122020_signed
Form MGT-15-26122020_signed
Copy of resolution passed by the company-26122020
Optional Attachment-(1)-26122020
Copy of written consent given by auditor-26122020
Copy of MGT-8-13112020
List of share holders, debenture holders;-13112020
Optional Attachment-(1)-13112020
Form MGT-7-13112020_signed
Secretarial Audit Report-12112020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Directors report as per section 134(3)-12112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per-12112020
Form AOC-4 NBFC(IND AS)-12112020
Form ADT-1-16092020_signed
Form ADT-3-16092020_signed
Copy of resolution passed by the company-16092020
Copy of written consent given by auditor-16092020
Resignation letter-16092020
List of share holders, debenture holders;-18112019
Optional Attachment-(1)-18112019
Copy of MGT-8-18112019
Form MGT-7-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
