Company Information
CIN
Status
Date of Incorporation
19 April 2013
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
27 September 2023
Paid Up Capital
103,680
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ashish Bhupendra Fafadia
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjay Dileep Nath
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Karthik Reddy Bezawada
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 36] Adviser And / Or Management Consultants On All Matters And Problems Relating To Lead Generation And Business Development Related Services, Shared Services To Start Ups Including Accounting, Legal, Secretarial, Taxation, Investment, Banking, Financial Planning And Budgeting, Software, Information Technology, Technical Support, Services To Other Funds And Investor...
[Class : 36] Financial Affairs And Monetary Affairs
[Class : 36] Financial Affairs And Monetary Affairs
Documents
Form MGT-7-18112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form MGT-14-15102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102019
Altered memorandum of association-14102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Optional Attachment-(1)-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-15072019
Form DPT-3-30062019
Form INC-22-14022019_signed
Optional Attachment-(1)-14022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022019
Copies of the utility bills as mentioned above (not older than two months)-14022019
Copy of board resolution authorizing giving of notice-14022019
Form MGT-7-11122018_signed
List of share holders, debenture holders;-10122018
Form AOC-4-01112018_signed
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form PAS-3-28092018_signed
Copy of Board or Shareholders? resolution-28092018
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.-28092018
