Company Information
CIN
Status
Date of Incorporation
10 March 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
25,100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ramesh Venkat
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vikram Venkat
Director/Designated Partner
about 4 years ago
about 4 years ago
Minal Vipin Ladda
Director
almost 18 years ago
almost 18 years ago
Past Directors
Smita Venkat
Director
over 10 years ago
over 10 years ago
Sanjay Vishambharlal Deora
Director
almost 18 years ago
almost 18 years ago
Registered Trademarks
[Class : 36] Financial Affairs And Financial Consultant: To Carry On The Business Of Or Engage In The Business Of Acting As The Financial Consultant, Investment Manager To Private Equity, Venture C API Tal, Alternative Investment Funds, To Carry On The Business Of Or Engage In Businesss Of Finance; Financial Services, Banking Activities Including Merchant Banking, Portfolio ...
[Class : 16] Magazines And Papers With Regard To Business Consul Ting, Insurances And Finance, Investments, Commodities, Money Market, Foreign Exchange, Goods Pensions And Financing, Financial Risk Analyses, Assessing Insurance Claims, Research In The Areas Of Financing And Insurances, Reinsurance, Investments And Financial Management With Regard To Funds, Financial Estimate...
Documents
Form DPT-3-05082020-signed
Evidence of cessation;-18022020
Optional Attachment-(2)-18022020
Optional Attachment-(1)-18022020
Form DIR-12-18022020_signed
Optional Attachment-(3)-18022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
Form AOC-4-14122019_signed
Form MGT-7-13122019_signed
Form ADT-1-12122019_signed
Copy of written consent given by auditor-10122019
Copy of the intimation sent by company-10122019
Copy of resolution passed by the company-10122019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Form AOC - 4 CFS-29112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Statement of Subsidiaries as per section 129 - Form AOC-1-26102018
Directors report as per section 134(3)-26102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102018
Supplementary or Test audit report under section 143-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018