Company Information
CIN
Status
Date of Incorporation
28 October 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
140,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Maya Taparia
Director
about 10 years ago
about 10 years ago
Abhishek Taparia
Director
about 10 years ago
about 10 years ago
Registered Trademarks
[Class : 36] Providing Services To Carry On The Business Of Consultants, Including But Not Limited To Advisers, Managers, Experts In All Kinds Of Financial Advisory Without Prejudice To The Generality Of The Foregoing, Advisory On Mergers And Amalgamations, Equity Syndication (Through Private Equity / Venture Capital Or Angel Investors), Asset Reconstruction Or Recovery, Wea...
Documents
List of share holders, debenture holders;-27122020
Form MGT-7-27122020_signed
Form AOC-4-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122020
Optional Attachment-(1)-25122020
Optional Attachment-(2)-25122020
Form MGT-7-10122019_signed
List of share holders, debenture holders;-30112019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Form INC-22-21052018_signed
Copy of board resolution authorizing giving of notice-21052018
Optional Attachment-(1)-21052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21052018
Copies of the utility bills as mentioned above (not older than two months)-21052018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-30102017_signed
Directors report as per section 134(3)-29102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017
Form ADT-1-16102017_signed
Copy of the intimation sent by company-15102017