Company Information

CIN
Status
Date of Incorporation
05 April 2017
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
1,600,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sheetal Sanjay Shah
Sheetal Sanjay Shah
Director/Designated Partner
over 1 year ago
Pratik Shailesh Shah
Pratik Shailesh Shah
Director/Designated Partner
over 2 years ago
Aditya Manoj Shah
Aditya Manoj Shah
Director/Designated Partner
almost 8 years ago
Sourin Prakashchandra Mehta
Sourin Prakashchandra Mehta
Director
almost 8 years ago

Past Directors

Amir Aslam Memon
Amir Aslam Memon
Director
about 6 years ago
Devesh Vipin Kasliwal
Devesh Vipin Kasliwal
Director
about 6 years ago

Registered Trademarks

Device Of Lucro Lucro Investments Securities

[Class : 36] Financial Advice Services, Real Estate Agency Services, Property Management Services, Brokering Services.

Documents

Form DIR-12-22122020_signed
Evidence of cessation;-21122020
Notice of resignation;-21122020
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-24102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-27092019_signed
Copy of the intimation sent by company-27092019
Copy of resolution passed by the company-27092019
Copy of written consent given by auditor-27092019
Form ADT-3-26092019_signed
Resignation letter-26092019
Form ADT-3-16092019_signed
Form ADT-1-16092019_signed
Copy of written consent given by auditor-16092019
Copy of the intimation sent by company-16092019
Copy of resolution passed by the company-16092019
Resignation letter-16092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032019
Form DIR-12-19032019_signed
Optional Attachment-(1)-19032019
Optional Attachment-(2)-19032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012019