Company Information

CIN
Status
Date of Incorporation
03 February 2021
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
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Ramashankar Dwivedi
Rahul Ramashankar Dwivedi
Director/Designated Partner
over 1 year ago
Anjali Brijesh Singh
Anjali Brijesh Singh
Director/Designated Partner
over 1 year ago
Charmaine Ramesh .
Charmaine Ramesh .
Director/Designated Partner
almost 2 years ago

Documents

List of Directors;-17112022
List of share holders, debenture holders;-17112022
Form MGT-7A-17112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102022
Directors report as per section 134(3)-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Form AOC-4-04112022_signed
Form ADT-1-13102022_signed
-11102022
Copy of resolution passed by the company-11102022
Copy of written consent given by auditor-11102022
Form DPT-3-22062022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032022
Copy of resolution passed by the company-31032022
Copy of the intimation sent by company-31032022
List of share holders, debenture holders;-31032022
List of Directors;-31032022
Directors report as per section 134(3)-31032022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31032022
Copy of written consent given by auditor-31032022
Form MGT-7A-03042022_signed
Form DPT-3-02042022_signed
Form ADT-1-02042022_signed
Form AOC-4-02042022_signed
Form INC-20A-29032022_signed
Optional Attachment-(1)-29032022
-29032022
CERTIFICATE OF INCORPORATION-20210204
Form SPICe AOA (INC-34)-02022021
Form SPICe MOA (INC-33)-02022021