Company Information
CIN
Status
Date of Incorporation
15 May 2012
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Santosh Suresh Choudhary
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanat Panda
Director/Designated Partner
over 1 year ago
over 1 year ago
Pankaj Fakirchand Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Siddharth Bhikchand Bhansali
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Akash Devendra Ramola
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Arun Gaurav
Director
over 3 years ago
over 3 years ago
Srikanth Chakravarthi Palagiri
Director
over 3 years ago
over 3 years ago
Vijayavenkatesh Bhaskar Gorantla
Additional Director
over 3 years ago
over 3 years ago
Bhaskar Jha
Additional Director
almost 4 years ago
almost 4 years ago
Prannoy Kumar
Additional Director
almost 5 years ago
almost 5 years ago
Registered Trademarks
[Class : 36] Insurance, Financial Affairs, Monetary Affairs, Service Realting To Securities, Stocks And Mutual Funds Being Included In Class 36
Documents
Form DPT-3-06112020-signed
Form DIR-12-09102020_signed
Declaration by first director-08102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020
Optional Attachment-(1)-08102020
Optional Attachment-(2)-08102020
Optional Attachment-(3)-08102020
Optional Attachment-(4)-08102020
Optional Attachment-(5)-08102020
Form DPT-3-10092020-signed
Notice of resignation;-26062020
Evidence of cessation;-26062020
Form DIR-12-26062020_signed
Form MGT-14-30052020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200530
Optional Attachment-(2)-20032020
Optional Attachment-(1)-20032020
Form DIR-12-20032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032020
Declaration by first director-20032020
Optional Attachment-(3)-20032020
Optional Attachment-(4)-20032020
Optional Attachment-(5)-20032020
Form MGT-14-12032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200312
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022020
Altered memorandum of association-27022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13012020
Supplementary or Test audit report under section 143-13012020
Form AOC - 4 CFS-13012020