Company Information

CIN
Status
Date of Incorporation
14 May 2021
Listing Status
Unlisted
State
Maharashtra
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
11,815,795
Authorised Capital
48,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Atanuu Agarrwal
Atanuu Agarrwal
Director/Designated Partner
about 1 year ago
Nikhil Surender Hooda
Nikhil Surender Hooda
Director/Designated Partner
over 1 year ago
Kanika Agarrwal
Kanika Agarrwal
Director/Designated Partner
over 3 years ago

Documents

Form MGT-14-04012023
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04012023
Form MGT-14-28112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112022
Directors report as per section 134(3)-09112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112022
Form MGT-7A-18112022_signed
Form AOC-4-09112022
List of share holders, debenture holders;-15112022
List of Directors;-15112022
Form ADT-1-11102022_signed
Copy of resolution passed by the company-10102022
Copy of written consent given by auditor-10102022
Form MGT-14-23082022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082022
Form MGT-14-27052022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25052022
Optional Attachment-(1)-25052022
Form MGT-14-06042022_signed
Form MGT-14-05042022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032022
Form SH-7-10082021-signed
Form MGT-14-08072021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072021
Copy of Board resolution authorizing redemption of redeemable preference shares;-06072021
Optional Attachment-(2)-06072021
Optional Attachment-(1)-06072021
Form MGT-14-03072021_signed
Form MGT-14-02072021-signed