Company Information
CIN
Status
Date of Incorporation
04 March 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Sanjnaa Talwar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shirish Vasant Patil
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rohan Vivek Talwar
Director/Designated Partner
over 10 years ago
over 10 years ago
Vivek Prannath Talwar
Director
almost 15 years ago
almost 15 years ago
Past Directors
Manish Girdharilal Saraf
Director
about 18 years ago
about 18 years ago
Anup Kumar Parashar
Director
over 27 years ago
over 27 years ago
Charges
23 September 2017
Jm Financial Products Limited
50 Crore
23 September 2017
Others
0
23 September 2017
Others
0
23 September 2017
Others
0
Documents
Optional Attachment-(1)-24122019
Instrument(s) of creation or modification of charge;-24122019
Form CHG-1-24122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191224
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-15122019_signed
Form MGT-14-11122019_signed
Optional Attachment-(1)-09122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form ADT-1-15032019_signed
Optional Attachment-(1)-15032019
Copy of written consent given by auditor-15032019
Form MGT-14-14032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032019
Form MGT-7-29102018_signed
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form AOC-4-18102018_signed
Form AOC-4-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form MGT-14-16112017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112017
Altered articles of association-16112017
