Company Information
CIN
Status
Date of Incorporation
01 June 2012
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
30 December 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Anurag Shrivastava
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Deepesh Umashanker Nigam
Director
almost 2 years ago
almost 2 years ago
Past Directors
Dharmendra Upadhyay
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 36] Real Estate Affairs In Class 36
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 36] Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs
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.
Documents
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-04122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30112019
Form MGT-7-04122019
Form ADT-1-15112019_signed
Copy of written consent given by auditor-14112019
Copy of the intimation sent by company-14112019
Copy of resolution passed by the company-14112019
Form MGT-7-01012019_signed
Form AOC-4-01012019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-28122018
Optional Attachment-(3)-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(2)-28122018
Form INC-22-21112018_signed
Optional Attachment-(2)-21112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21112018
Optional Attachment-(1)-21112018
Copy of board resolution authorizing giving of notice-21112018
Copies of the utility bills as mentioned above (not older than two months)-21112018
Form AOC-4-06122017_signed
Form MGT-7-05122017_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29112017
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-29112017