Company Information
CIN
Status
Date of Incorporation
16 March 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,000,300
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Tina Vivek Pohoomull
Director/Designated Partner
over 6 years ago
over 6 years ago
Kannan Narayanan
Director/Designated Partner
over 6 years ago
over 6 years ago
Prakash K Mirchandani
Director
almost 31 years ago
almost 31 years ago
Past Directors
Jetha Nandlal Punjabi
Additional Director
over 5 years ago
over 5 years ago
Sivaramkrishnan Subramonian
Director
over 9 years ago
over 9 years ago
Jayesh Pratapbhai Patel
Director
over 13 years ago
over 13 years ago
Jagdish Mithu Chanrai
Director
almost 31 years ago
almost 31 years ago
Registered Trademarks
[Class : 36] Charitable Fund Raising And Financial Investment Services Included In Class 36.
Documents
Form DPT-3-11112020-signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Optional Attachment-(1)-10102019
List of share holders, debenture holders;-10102019
Form DIR-12-10102019_signed
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
Optional Attachment-(1)-30082019
Form DIR-12-30082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082019
Form ADT-1-05042019_signed
Copy of written consent given by auditor-05042019
Optional Attachment-(1)-05042019
Copy of the intimation sent by company-05042019
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-10102018
Optional Attachment-(1)-10102018
Optional Attachment-(3)-10102018
Optional Attachment-(2)-10102018
Form AOC-4-10102018_signed
List of share holders, debenture holders;-05102018
Form DIR-12-05102018_signed
Form MGT-7-05102018_signed
Form DIR-12-25042018_signed
