Company Information
CIN
Status
Date of Incorporation
18 September 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
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
105,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Neithono Yongo
Director/Designated Partner
over 5 years ago
over 5 years ago
Anurag Bagrodia
Director
over 12 years ago
over 12 years ago
Past Directors
Nidhi Bagrodia
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 36] Wealth Advisory Services
Documents
Form MGT-14-16122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201216
Altered memorandum of association-14122020
Optional Attachment-(4)-14122020
Optional Attachment-(3)-14122020
Optional Attachment-(2)-14122020
Optional Attachment-(1)-14122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020
Altered articles of association-14122020
Form MGT-7-10122019_signed
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Optional Attachment-(1)-09112019
Form DIR-12-09112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112019
Form AOC-4-09112019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of the intimation sent by company-06062019
Copy of written consent given by auditor-06062019
Form DIR-12-06022019_signed
Evidence of cessation;-06022019
Acknowledgement received from company-06022019
Proof of dispatch-06022019
Notice of resignation;-06022019
