Company Information
CIN
Status
Date of Incorporation
08 June 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
09 August 2023
Paid Up Capital
90,000,000
Authorised Capital
110,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Bharat Kumar Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajesh Sharma Purshottam
Director/Designated Partner
over 1 year ago
over 1 year ago
Saket Ramgopal Agrawal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Krishna Kumar Karwa
Director
over 14 years ago
over 14 years ago
Prakash Kacholia
Director
over 14 years ago
over 14 years ago
Past Directors
Vikaas Sachdeva
Ceo(kmp)
about 5 years ago
about 5 years ago
Girindrachandra Vasudeo Chandrakant
Additional Director
about 6 years ago
about 6 years ago
Gianprakash Dharamprakash Gupta
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 36] Share And Stock Brokerage, E Broking, Financial Affairs, Monetary Affairs, Financial Consultancy, Financial Evolutions, Financial Management, Financial Services, Investment, Securities Brokerage Included In Class 36
Documents
Form MGT-14-19112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112020
Form MGT-7-23102020_signed
List of share holders, debenture holders;-21102020
Form AOC-4(XBRL)-04102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30092020
Form DIR-12-16062020_signed
Optional Attachment-(1)-16062020
List of share holders, debenture holders;-04102019
Optional Attachment-(1)-04102019
Form MGT-7-04102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10092019
Form AOC-4(XBRL)-10092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092019
Optional Attachment-(1)-09092019
Form DIR-12-09092019_signed
Optional Attachment-(2)-09092019
Form ADT-1-23082019_signed
Copy of resolution passed by the company-23082019
Copy of written consent given by auditor-23082019
Form DPT-3-25062019
Form DPT-3-21062019
Evidence of cessation;-29112018
Notice of resignation;-29112018
Form DIR-12-29112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112018
Optional Attachment-(1)-28112018
Form DIR-12-28112018_signed
Interest in other entities;-28112018
Form DIR-12-17102018_signed