Company Information
CIN
Status
Date of Incorporation
25 October 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
150,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kapil Ladha
Director/Designated Partner
over 1 year ago
over 1 year ago
Deepti Ladha
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Kemmannu Shashidhara Rao
Additional Director
about 7 years ago
about 7 years ago
Pradeep Kumar Singhi
Director
about 14 years ago
about 14 years ago
Hitesh Mafatlal Shah
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 36] Providing Services In Relation To Insurance And Financial Affairs Including Financial And Insurance Consultancy
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
03 December 2018
State Bank Of India
26 Lak
29 January 2014
Idbi Bank Limited
10 Lak
03 December 2018
State Bank Of India
0
29 January 2014
Idbi Bank Limited
0
03 December 2018
State Bank Of India
0
29 January 2014
Idbi Bank Limited
0
Documents
Form DPT-3-03042021_signed
Auditor?s certificate-30122020
Form DPT-3-19092020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-10122019_signed
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 DPT-3-16072019
Notice of resignation;-19042019
Form DIR-12-19042019_signed
Proof of dispatch-19042019
Evidence of cessation;-19042019
Form DIR-11-19042019_signed
Notice of resignation filed with the company-19042019
Form CHG-4-20032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190320
Letter of the charge holder stating that the amount has been satisfied-15032019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Optional Attachment-(1)-11122018
Form CHG-1-11122018_signed
Instrument(s) of creation or modification of charge;-11122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181211
Optional Attachment-(1)-23012018
Form DIR-12-23012018_signed