Company Information

CIN
Status
Date of Incorporation
17 June 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sona Ramesh Mehta
Sona Ramesh Mehta
Director/Designated Partner
over 1 year ago
Bhadresh Labhshankar Joshi
Bhadresh Labhshankar Joshi
Director/Designated Partner
almost 2 years ago
Himanshu Kanakia
Himanshu Kanakia
Director/Designated Partner
almost 2 years ago
Pradeep Dattatray Prabhu
Pradeep Dattatray Prabhu
Director/Designated Partner
over 7 years ago
Rasesh Kanakia
Rasesh Kanakia
Director/Designated Partner
about 10 years ago
Rajesh Vinodchandra Patel
Rajesh Vinodchandra Patel
Director
almost 15 years ago
Narpatraj Mehta Kishormal
Narpatraj Mehta Kishormal
Director
almost 19 years ago

Past Directors

Charles Menvel Rumao
Charles Menvel Rumao
Additional Director
about 8 years ago
Sanjay Harkisandas Sanghvi
Sanjay Harkisandas Sanghvi
Additional Director
about 8 years ago

Charges

0
19 June 2017
Catalyst Trusteeship Limited
60 Crore
05 December 2014
Fics Consultancy Services Limited
60 Crore
22 September 2014
Jm Financial Products Limited
60 Crore
22 September 2014
Jm Financial Products Limited
0
05 December 2014
Fics Consultancy Services Limited
0
19 June 2017
Others
0
22 September 2014
Jm Financial Products Limited
0
05 December 2014
Fics Consultancy Services Limited
0
19 June 2017
Others
0
22 September 2014
Jm Financial Products Limited
0
05 December 2014
Fics Consultancy Services Limited
0
19 June 2017
Others
0

Documents

Form INC-28-15092018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-07092018
Optional Attachment-(3)-07092018
Optional Attachment-(1)-07092018
Optional Attachment-(4)-07092018
Optional Attachment-(2)-07092018
Letter of the charge holder stating that the amount has been satisfied-12072018
Form CHG-4-12072018_signed
Form MGT-14-30062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062018
Optional Attachment-(1)-27062018
Optional Attachment-(2)-27062018
Instrument(s) of creation or modification of charge;-21062018
Form CHG-1-21062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180621
Form MGT-14-11062018_signed
Optional Attachment-(1)-11062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062018
Form GNL-2-17052018-signed
Optional Attachment-(1)-03042018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-03042018
Form PAS-3-24012018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-24012018
Copy of Board or Shareholders? resolution-24012018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24012018
Form MGT-14-19012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19012018
Optional Attachment-(2)-19012018
Optional Attachment-(1)-19012018
Form ADT-1-18122017_signed