Company Information
CIN
Status
Date of Incorporation
27 June 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
10,100,000
Authorised Capital
13,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sandeep M Jethwani
Director/Designated Partner
over 1 year ago
over 1 year ago
Vaibhav Dungarsingh Porwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Sahil Shabbir Contractor
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Documents
Form INC-22-20102022_signed
Copy of board resolution authorizing giving of notice-19102022
Copies of the utility bills as mentioned above (not older than two months)-19102022
Optional Attachment-(1)-19102022
Optional Attachment-(2)-19102022
Optional Attachment-(3)-19102022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19102022
Form PAS-3-29082022_signed
Copy of Board or Shareholders? resolution-29082022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29082022
Form ADT-1-28072022_signed
Form MGT-6-27072022_signed
Optional Attachment-(2)-27072022
Optional Attachment-(1)-27072022
Copy of written consent given by auditor-27072022
Copy of resolution passed by the company-27072022
-27072022
Form INC-20A-13072022_signed
-13072022
CERTIFICATE OF INCORPORATION-20220627
Form SPICe AOA (INC-34)-24062022
Form SPICe MOA (INC-33)-24062022
Form SPICe AOA (INC-34)-21062022
Form SPICe MOA (INC-33)-21062022
Form SPICe AOA (INC-34)-14062022
Form SPICe MOA (INC-33)-14062022