Company Information

CIN
Status
Date of Incorporation
31 March 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 July 2023
Paid Up Capital
75,000,000
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satya Narayan Bansal
Satya Narayan Bansal
Director/Designated Partner
over 1 year ago
Dhawal Rajendra Bhathawala
Dhawal Rajendra Bhathawala
Director/Designated Partner
over 1 year ago
Yash Mahendra Jain
Yash Mahendra Jain
Director/Designated Partner
over 1 year ago
Anoop Tulsyan
Anoop Tulsyan
Director/Designated Partner
over 1 year ago
Ashok Kumar Nandkishore Goenka Goel
Ashok Kumar Nandkishore Goenka Goel
Director/Designated Partner
almost 2 years ago
Lovely Vikas Agarwal
Lovely Vikas Agarwal
Director/Designated Partner
over 5 years ago
Vikas Agarwal
Vikas Agarwal
Individual Promoter
over 5 years ago

Past Directors

Ramdas Kalu Bari
Ramdas Kalu Bari
Additional Director
about 6 years ago
Sushil Birla
Sushil Birla
Director
over 6 years ago
Manish Kumar Badola
Manish Kumar Badola
Director
almost 9 years ago

Registered Trademarks

Device Ssa Finserv

[Class : 36] Services Of Credit Institutions Other Than Banks Such As Co Operative Credit Associations, Individual Financial Companies, Lenders; Banking Services; Financial Banking Services; Merchant Banking Services; Investment Banking Services; Financial Evaluation Services [Insurance, Banking, Real Estate]; Financial Advisory, Management, And Consultancy Services ...

Documents

Form MGT-14-01122020-signed
Form PAS-3-17112020_signed
Optional Attachment-(2)-17112020
Optional Attachment-(1)-17112020
Copy of Board or Shareholders? resolution-17112020
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.-17112020
Form AOC-4-31102020_signed
Form MGT-7-31102020_signed
Directors report as per section 134(3)-30102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
List of share holders, debenture holders;-30102020
Form SH-7-27102020-signed
Form DPT-3-21102020-signed
Altered memorandum of assciation;-08102020
Copy of the resolution for alteration of capital;-08102020
Form MGT-14-01072020_signed
Optional Attachment-(1)-01072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072020
Form DIR-12-05022020_signed
Notice of resignation;-04022020
Evidence of cessation;-04022020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191204
Form MGT-14-20112019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112019
Optional Attachment-(3)-18112019
Optional Attachment-(1)-18112019
Altered memorandum of association-18112019
Altered articles of association-18112019
Optional Attachment-(2)-18112019