Company Information
CIN
Status
Date of Incorporation
02 June 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,100
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Mukund Jaysinh Asher
Director/Designated Partner
over 2 years ago
over 2 years ago
Chandranath Sreepalan Ilangovan
Director
about 24 years ago
about 24 years ago
Harish Motiram Fabiani
Beneficial Owner
over 25 years ago
over 25 years ago
Past Directors
Harshit Shailesh Shah
Director
over 8 years ago
over 8 years ago
Inder Vikram Singh Achreja
Director
over 9 years ago
over 9 years ago
Samir Shyam Sundar Begrajka
Director
over 14 years ago
over 14 years ago
Kamal Motiram Fabiani
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 36] Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs.[Class : 37] Building Construction; Repair; Installation Services.[Class : 42] Computer Data; Computer Programming; Computer Software.
Charges
15 October 2016
Aditya Birla Finance Limited
10 Crore
15 October 2016
Others
0
15 October 2016
Others
0
15 October 2016
Others
0
15 October 2016
Others
0
15 October 2016
Others
0
Documents
Details of other Entity(s)-10112020
Statement of Subsidiaries as per section 129 - Form AOC-1-10112020
Directors report as per section 134(3)-10112020
Company CSR policy as per section 135(4)-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-10112020
Form AOC-4-10112020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-24052019_signed
Copy of the intimation sent by company-24052019
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Directors report as per section 134(3)-04022019
Statement of Subsidiaries as per section 129 - Form AOC-1-04022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019
Form AOC-4-04022019_signed
List of share holders, debenture holders;-22012019
Form MGT-7-22012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
Directors report as per section 134(3)-23022018
Statement of Subsidiaries as per section 129 - Form AOC-1-23022018
Optional Attachment-(1)-23022018
Form AOC-4-23022018_signed
Form MGT-7-22022018_signed
