Company Information
CIN
Status
Date of Incorporation
18 May 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjnaa Talwar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shirish Vasant Patil
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rohan Vivek Talwar
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Vivek Prannath Talwar
Director
almost 14 years ago
almost 14 years ago
Past Directors
Milind Chandrakant Khadilkar
Director
over 19 years ago
over 19 years ago
Charges
23 September 2017
Jm Financial Products Limited
50 Crore
23 September 2017
Others
0
23 September 2017
Others
0
Documents
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Instrument(s) of creation or modification of charge;-24122019
Optional Attachment-(1)-24122019
Form CHG-1-24122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191224
Form AOC-4-14122019_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 written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-14032019_signed
Copy of written consent given by auditor-14032019
Optional Attachment-(1)-14032019
Form MGT-14-13032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032019
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
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 MGT-14-16112017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112017
Altered articles of association-16112017
Interest in other entities;-10112017
Form DIR-12-10112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112017