Company Information

CIN
Status
Date of Incorporation
15 October 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Deepa Gopal Poddar
Deepa Gopal Poddar
Director
about 11 years ago
Kuldip Bhargava
Kuldip Bhargava
Director
about 16 years ago
Pujit Ravikiran Aggarwal
Pujit Ravikiran Aggarwal
Director
over 17 years ago
Ravikiran Surajbhan Aggarwal
Ravikiran Surajbhan Aggarwal
Director
about 21 years ago

Past Directors

Rajesh Rameshchandra Shah
Rajesh Rameshchandra Shah
Additional Director
over 14 years ago

Charges

100 Crore
11 June 2013
My Idea Advisory Services Limited
100 Crore
26 September 2011
Money Matters Financial Services Limited
40 Crore
26 September 2011
Money Matters Financial Services Limited
0
11 June 2013
My Idea Advisory Services Limited
0
26 September 2011
Money Matters Financial Services Limited
0
11 June 2013
My Idea Advisory Services Limited
0
26 September 2011
Money Matters Financial Services Limited
0
11 June 2013
My Idea Advisory Services Limited
0

Documents

Interest in other entities;-07062016
Letter of appointment;-07062016
Notice of resignation;-07062016
Form DIR-12-07062016_signed
Evidence of cessation;-07062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062016
FormSchV-231015 for the FY ending on-310314-Revised-2.OCT
Form ADT-1-150515.OCT
FormSchV-131113 for the FY ending on-310313.OCT
XBRL document in respect of balance sheet 15-10-2013 for the financial year ending on 31-03-2013.pdf.PDF
Form 23AC XBRL-161013-151013 for the FY ending on-310313.OCT
Form 32-091013.OCT
Evidence of cessation-091013.PDF
Form 23B for period 010413 to 310314-260913.OCT
Certificate of Registration of Mortgage-240613.PDF
Instrument of creation or modification of charge-240613.PDF
Optional Attachment 1-240613.PDF
Particulars of all Joint charge holders-240613.PDF
Certificate of Registration of Mortgage-240613.PDF
Form 8-240613.OCT
Certificate of Registration of Mortgage-240613.PDF
Form 17-160613.OCT
Letter of the charge holder-150613.PDF
Memorandum of satisfaction of Charge-150613.PDF
XBRL document in respect of balance sheet 07-12-2012 for the financial year ending on 31-03-2012.pdf.PDF
Form 23AC XBRL-101212-071212 for the FY ending on-310312.OCT
FormSchV-031112 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-011012.OCT
XBRL document in respect of balance sheet 10-11-2011 for the financial year ending on 31-03-2011.pdf.PDF
Form 23AC XBRL-111111-101111 for the FY ending on-310311.OCT