Company Information

CIN
Status
Date of Incorporation
03 May 2010
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Himanshu Kumar Baithwar
Himanshu Kumar Baithwar
Additional Director
over 9 years ago
Ashwini Prakash Munot
Ashwini Prakash Munot
Director
over 14 years ago

Past Directors

Pranjal Chandrakumar Baldota
Pranjal Chandrakumar Baldota
Director
over 14 years ago

Registered Trademarks

Four Colours Leaves Goodwill Forex

[Class : 36] Foreign Exchange And Money Transfer Of Domestic And International

Documents

Form ADT-1-18032017_signed
Copy of written consent given by auditor-18032017
List of share holders, debenture holders;-18032017
Copy of the intimation sent by company-18032017
Copy of resolution passed by the company-18032017
Form MGT-7-18032017_signed
Directors report as per section 134(3)-17032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032017
Form AOC-4-17032017_signed
Letter of appointment;-22062016
Interest in other entities;-22062016
Form DIR-12-22062016_signed
Evidence of cessation;-22062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062016
Optional Attachment-(2)-22062016
Notice of resignation;-22062016
Form GNL.2-111014.PDF
Optional Attachment 1-111014.PDF
FormSchV-111014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-071013.OCT
FormSchV-231013 for the FY ending on-310313.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form66-111013 for the FY ending on-310313.OCT
Form66-111013 for the FY ending on-310312.OCT
Form23AC-021212 for the FY ending on-310312.OCT
FormSchV-221112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-200712.OCT
FormSchV-160112 for the FY ending on-310311.OCT
Form66-160112 for the FY ending on-310311.OCT
Form23AC-160112 for the FY ending on-310311.OCT