Company Information
CIN
Status
Date of Incorporation
27 July 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Insurance And Pension Funding Auxilary Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
35,000,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Prince Surana
Director/Designated Partner
about 1 year ago
about 1 year ago
Dhruv Desai
Director/Designated Partner
over 3 years ago
over 3 years ago
Preeti Paresh Bhagat
Director/Designated Partner
over 3 years ago
over 3 years ago
Bhushan Shashikant Dalal
Director/Designated Partner
over 3 years ago
over 3 years ago
Registered Trademarks
[Class : 35] Wholesale And Retail Stores, Online Wholesale And Retail Store Services, Providing Product Sales Information; Providing Product Sales Rankings Information; Providing Consumer Product Information; Providing An On Line Commercial Information Directory On The Internet; Providing An Online Marketplace For Buyers And Sellers Of Goods And Services; Processing Of Purch...
Documents
Form MGT-7A-09122022_signed
List of Directors;-07122022
List of share holders, debenture holders;-07122022
Form ADT-1-28112022
Form AOC-4-02122022_signed
Copy of resolution passed by the company-28112022
Copy of the intimation sent by company-28112022
Copy of written consent given by auditor-28112022
Directors report as per section 134(3)-30112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112022
Form ADT-1-12082022_signed
Form ADT-3-11082022_signed
Copy of written consent given by auditor-11082022
Copy of the intimation sent by company-11082022
Copy of resolution passed by the company-11082022
Resignation letter-05082022
Form DPT-3-06072022_signed
Optional Attachment-(1)-30062022
Form MGT-14-21022022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022022
Form DIR-12-21022022_signed
Optional Attachment-(1)-21022022
Optional Attachment-(2)-21022022
Form PAS-3-12102021_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12102021
Copy of Board or Shareholders? resolution-12102021
Form SH-7-07102021-signed
Altered memorandum of association-20092021