Company Information
CIN
Status
Date of Incorporation
24 March 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
241,200
Authorised Capital
241,200
Directors
Vivek Prannath Talwar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anjali Talwar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Niromand Homi Golwalla
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Iqbalmohan Amritlal Mehra
Director
almost 28 years ago
almost 28 years ago
Charges
24 December 2019
Jm Financial Products Limited
15 Crore
24 December 2019
Others
0
06 December 2017
Others
0
24 December 2019
Others
0
06 December 2017
Others
0
24 December 2019
Others
0
06 December 2017
Others
0
24 December 2019
Others
0
06 December 2017
Others
0
Documents
Form CHG-1-24012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200124
Instrument(s) of creation or modification of charge;-23012020
Form DIR-12-19122019_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122019
Optional Attachment-(2)-18122019
Optional Attachment-(1)-18122019
Directors report as per section 134(3)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Form AOC-4-06122019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form ADT-1-14032019_signed
Optional Attachment-(1)-14032019
Copy of written consent given by auditor-14032019
Form MGT-14-13032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form AOC-4-03112018_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-01122017
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-06102017
Form MGT-7-06102017_signed
