Company Information
CIN
Status
Date of Incorporation
25 June 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sanjay Shyamsunder Seksaria
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Santosh Bajirao Sanas
Director/Designated Partner
about 7 years ago
about 7 years ago
Vishal Rajnikant Doshi
Director/Designated Partner
about 7 years ago
about 7 years ago
Maheshkumar Girdhar Dingliwal
Director
over 12 years ago
over 12 years ago
Past Directors
Sanjeev Nandkishore Attal
Additional Director
over 10 years ago
over 10 years ago
Ashish Roongta Vinodkumar
Director
over 12 years ago
over 12 years ago
Charges
28 September 2016
Jm Financial Products Limited
160 Crore
16 September 2015
Jm Financial Products Limited
60 Crore
28 September 2016
Others
0
16 September 2015
Jm Financial Products Limited
0
28 September 2016
Others
0
16 September 2015
Jm Financial Products Limited
0
28 September 2016
Others
0
16 September 2015
Jm Financial Products Limited
0
Documents
Form INC-28-22032018-signed
Optional Attachment-(2)-13032018
Optional Attachment-(3)-13032018
Copy of court order or NCLT or CLB or order by any other competent authority.-13032018
Optional Attachment-(1)-13032018
Copy of MGT-8-15022018
Approval letter for extension of AGM;-15022018
List of share holders, debenture holders;-15022018
Form MGT-7-15022018_signed
Approval letter of extension of financial year of AGM-09022018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09022018
Form AOC-4(XBRL)-09022018_signed
Optional Attachment-(1)-15012018
Form DIR-12-15012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072017
Interest in other entities;-19072017
Letter of appointment;-19072017
Optional Attachment-(1)-19072017
Optional Attachment-(2)-19072017
Form DIR-12-19072017_signed
Form CHG-4-15052017_signed
Letter of the charge holder stating that the amount has been satisfied-08052017
Form AOC-4(XBRL)-03012017-signed
Copy of MGT-8-28122016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122016
List of share holders, debenture holders;-28122016
Form MGT-7-28122016_signed
Instrument(s) of creation or modification of charge;-19102016
Form CHG-1-19102016
CERTIFICATE OF REGISTRATION OF CHARGE-20161019
