Company Information
CIN
Status
Date of Incorporation
06 September 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,841,460
Authorised Capital
15,000,000
Directors
Sanjeev Sureshchandra Jain
Director/Designated Partner
over 3 years ago
over 3 years ago
Rahul Malhotra
Director/Designated Partner
about 6 years ago
about 6 years ago
Tushar Chandulal Gandhi
Director/Designated Partner
about 7 years ago
about 7 years ago
Anurag Grover
Director
over 21 years ago
over 21 years ago
Prashant Chawla
Director
over 22 years ago
over 22 years ago
Past Directors
Rishiprabh Jha
Director
about 9 years ago
about 9 years ago
Anshu Gupta
Director
about 10 years ago
about 10 years ago
Vijaykumar Dineshchand Jain
Director
about 12 years ago
about 12 years ago
Sidhartha Suri
Additional Director
over 12 years ago
over 12 years ago
Pratik Jain
Nominee Director
almost 13 years ago
almost 13 years ago
Kunal Keshav Purohit
Director
about 13 years ago
about 13 years ago
Liam Jerry Michael Brown
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 35] Business Management, Business
Administration And Office Functions
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 : 36] Insurance, Financial Research, Financial And Monetary Affairs,
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 : 41] Education And Providing Training
Educational Services, & Educational
Information.
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.
Charges
29 February 2008
Icici Bank Limited
15 Lak
22 February 2008
Icici Bank Limited
3 Lak
15 January 2008
Icici Bank Limited
2 Lak
02 March 2010
First Leasing Co Of India Limited
1 Crore
15 January 2008
Icici Bank Limited
6 Lak
15 January 2008
Icici Bank Limited
7 Lak
15 January 2008
Icici Bank Limited
3 Lak
03 April 2007
Icici Bank Limited
8 Lak
22 March 2007
Icici Bank Limited
5 Lak
31 December 2004
Icici Bank Ltd
17 Lak
27 October 2004
Hewlett Packard Financial Services (india) P. Ltd
18 Lak
18 October 2004
Icici Bank Ltd
3 Lak
23 September 2004
Hewlett Packard Financial Services (india) P. Ltd
4 Lak
21 September 2004
Hp Financial Services (india) P. Ltd
18 Lak
19 July 2004
Hp Financial Services (india) P. Ltd
13 Lak
05 July 2004
Icici Bank Ltd
3 Lak
17 February 2004
Icici Bank Ltd
13 Lak
29 November 2003
Icici Bank Ltd
7 Lak
19 October 2019
Idfc First Bank Limited
3 Crore
19 October 2019
Others
0
27 October 2004
Hewlett Packard Financial Services (india) P. Ltd
0
23 September 2004
Hewlett Packard Financial Services (india) P. Ltd
0
03 April 2007
Icici Bank Limited
0
22 March 2007
Icici Bank Limited
0
22 February 2008
Icici Bank Limited
0
15 January 2008
Icici Bank Limited
0
15 January 2008
Icici Bank Limited
0
17 February 2004
Icici Bank Ltd
0
05 July 2004
Icici Bank Ltd
0
18 October 2004
Icici Bank Ltd
0
29 November 2003
Icici Bank Ltd
0
21 September 2004
Hp Financial Services (india) P. Ltd
0
19 July 2004
Hp Financial Services (india) P. Ltd
0
31 December 2004
Icici Bank Ltd
0
29 February 2008
Icici Bank Limited
0
15 January 2008
Icici Bank Limited
0
15 January 2008
Icici Bank Limited
0
02 March 2010
First Leasing Co Of India Limited
0
19 October 2019
Others
0
27 October 2004
Hewlett Packard Financial Services (india) P. Ltd
0
23 September 2004
Hewlett Packard Financial Services (india) P. Ltd
0
03 April 2007
Icici Bank Limited
0
22 March 2007
Icici Bank Limited
0
22 February 2008
Icici Bank Limited
0
15 January 2008
Icici Bank Limited
0
15 January 2008
Icici Bank Limited
0
17 February 2004
Icici Bank Ltd
0
05 July 2004
Icici Bank Ltd
0
18 October 2004
Icici Bank Ltd
0
29 November 2003
Icici Bank Ltd
0
21 September 2004
Hp Financial Services (india) P. Ltd
0
19 July 2004
Hp Financial Services (india) P. Ltd
0
31 December 2004
Icici Bank Ltd
0
29 February 2008
Icici Bank Limited
0
15 January 2008
Icici Bank Limited
0
15 January 2008
Icici Bank Limited
0
02 March 2010
First Leasing Co Of India Limited
0
19 October 2019
Others
0
27 October 2004
Hewlett Packard Financial Services (india) P. Ltd
0
23 September 2004
Hewlett Packard Financial Services (india) P. Ltd
0
03 April 2007
Icici Bank Limited
0
22 March 2007
Icici Bank Limited
0
22 February 2008
Icici Bank Limited
0
15 January 2008
Icici Bank Limited
0
15 January 2008
Icici Bank Limited
0
17 February 2004
Icici Bank Ltd
0
05 July 2004
Icici Bank Ltd
0
18 October 2004
Icici Bank Ltd
0
29 November 2003
Icici Bank Ltd
0
21 September 2004
Hp Financial Services (india) P. Ltd
0
19 July 2004
Hp Financial Services (india) P. Ltd
0
31 December 2004
Icici Bank Ltd
0
29 February 2008
Icici Bank Limited
0
15 January 2008
Icici Bank Limited
0
15 January 2008
Icici Bank Limited
0
02 March 2010
First Leasing Co Of India Limited
0
Documents
Form MSME FORM I-12112020_signed
Form MGT-14-29102020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Altered articles of association-09102020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
Copy of MGT-8-18122019
Form AOC-4(XBRL)-02122019_signed
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DIR-12-30112019_signed
Form DIR-12-28112019_signed
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-25112019
Optional Attachment-(1)-25112019
Optional Attachment-(1)-12112019
Instrument(s) of creation or modification of charge;-12112019
Form CHG-1-12112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191112
Form ADT-1-23102019_signed
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Copy of the intimation sent by company-21102019
Optional Attachment-(1)-21102019
Optional Attachment-(1)-05042019
Optional Attachment-(2)-05042019
Form DIR-12-05042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042019
Optional Attachment-(3)-05042019
