Company Information
CIN
Status
Date of Incorporation
10 May 2022
Listing Status
Unlisted
State
Maharashtra
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 September 2023
Paid Up Capital
1,000,000
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Khushboo Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Piyush Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Documents
Form ADT-1-20032023_signed
Copy of resolution passed by the company-20032023
Copy of the intimation sent by company-20032023
Copy of written consent given by auditor-20032023
Form ADT-3-10032023_signed
Resignation letter-10032023
Form INC-22-17112022
Copies of the utility bills as mentioned above (not older than two months)-17112022
Optional Attachment-(1)-17112022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17112022
Copy of board resolution authorizing giving of notice-17112022
Form MGT-14-07102022_signed
Optional Attachment-(1)-07102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220830
Form MGT-14-18082022-signed
Optional Attachment-(4)-03082022
Altered articles of association-03082022
Altered memorandum of association-03082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082022
Optional Attachment-(1)-03082022
Optional Attachment-(2)-03082022
Optional Attachment-(3)-03082022
Altered memorandum of association-28072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072022
Optional Attachment-(1)-28072022
Optional Attachment-(2)-28072022
Optional Attachment-(3)-28072022
Altered articles of association-28072022
Form INC-20A-16072022_signed