Company Information
CIN
Status
Date of Incorporation
14 March 2014
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,001,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Kunal Kumthekar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ashish Bhansali
Director/Designated Partner
about 2 years ago
about 2 years ago
Ravi Saxena
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Padmaja Kunal Kumthekar
Beneficial Owner
over 5 years ago
over 5 years ago
Naresh Nagpal
Director
over 10 years ago
over 10 years ago
Nitin Rameshwar Jain
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 36] Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs As Included In Class 36.
Charges
31 May 2023
Hdfc Bank Limited
0
Documents
Form MSME FORM I-30092020_signed
Form DPT-3-30042020-signed
Form MGT-14-23012020_signed
Optional Attachment-(1)-23012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012020
Form MGT-7-11122019_signed
Optional Attachment-(1)-09122019
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-27112019
Optional Attachment-(3)-27112019
Optional Attachment-(2)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form AOC-4-27112019_signed
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DPT-3-25062019
Form INC-22-14032019_signed
Copies of the utility bills as mentioned above (not older than two months)-13032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032019
Optional Attachment-(1)-13032019
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
List of share holders, debenture holders;-10122018
Optional Attachment-(1)-10122018
Directors report as per section 134(3)-10122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Optional Attachment-(1)-06082018
