Company Information
CIN
Status
Date of Incorporation
23 April 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
05 June 2020
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rishi Kohli
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Heeraman Jowaheer
Director
over 11 years ago
over 11 years ago
Gautam Prakash
Additional Director
over 13 years ago
over 13 years ago
Ramesh Ramniklal Kapadia
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 36] Providing Investment Management Services; Investment Advisory Services; Investment Fund Management; Hedge Fund Management; Asset Management; Investment Analysis And Advice; Financial Portfolio Management; Brokerage For Trading Of Securities, Share Options And Other Derivative Products In The Nature Of Call Options, Put Options, Convertible Bonds, Futures Contrac...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form MGT-14-07072020-signed
Altered articles of association-27062020
Altered memorandum of association-27062020
Optional Attachment-(1)-27062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062020
Form AOC-4-19062020_signed
Form MGT-7-19062020_signed
Evidence of cessation;-18062020
Form DIR-12-18062020_signed
Notice of resignation;-18062020
Directors report as per section 134(3)-15062020
Optional Attachment-(2)-15062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062020
List of share holders, debenture holders;-15062020
Optional Attachment-(1)-15062020
Form ADT-1-12062020_signed
Copy of written consent given by auditor-12062020
Copy of the intimation sent by company-12062020
Copy of resolution passed by the company-12062020
Form ADT-1-26052020_signed
Copy of the intimation sent by company-23052020
Copy of resolution passed by the company-23052020
Copy of written consent given by auditor-23052020
Form ADT-3-19052020_signed
Resignation letter-19052020
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed