Company Information
CIN
Status
Date of Incorporation
09 March 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2022
Paid Up Capital
22,500,000
Authorised Capital
22,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hitesh Tejraj Gowani
Director/Designated Partner
over 1 year ago
over 1 year ago
Vinod Tejraj Gowani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ravneet Singh Gill
Director
almost 4 years ago
almost 4 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23032023
Directors report as per section 134(3)-23032023
Form AOC-4-23032023_signed
List of share holders, debenture holders;-04032023
List of Directors;-04032023
Form MGT-7A-04032023_signed
Form DIR-12-11032022_signed
Optional Attachment-(1)-06032022
Notice of resignation;-06032022
Evidence of cessation;-06032022
Form INC-20A-23022022_signed
Optional Attachment-(1)-09022022
-09022022
Form ADT-1-23042021_signed
Optional Attachment-(1)-21042021
Copy of written consent given by auditor-21042021
Copy of the intimation sent by company-21042021
Copy of resolution passed by the company-21042021
CERTIFICATE OF INCORPORATION-20210309
Form SPICe AOA (INC-34)-05032021
Form SPICe MOA (INC-33)-05032021