Company Information
CIN
Status
Date of Incorporation
07 May 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Nikita Nimish Modi
Director/Designated Partner
about 2 years ago
about 2 years ago
Samrudhi Satish Vaidya
Director/Designated Partner
over 2 years ago
over 2 years ago
Nidhi Agnish
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Abhinav Rishi Angirish
Managing Director
over 21 years ago
over 21 years ago
Past Directors
Tina Angirish
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 42] Investment Advisors, Portfolio Management Services Included In Class 42.
Charges
24 July 2015
Citi Bank N.a
41 Lak
08 July 2015
Kotak Mahindra Bank Limited
7 Crore
21 January 2013
Standard Chartered Bank
72 Lak
05 September 2022
Others
0
21 January 2013
Standard Chartered Bank
0
08 July 2015
Kotak Mahindra Bank Limited
0
24 July 2015
Citi Bank N.a
0
05 September 2022
Others
0
21 January 2013
Standard Chartered Bank
0
08 July 2015
Kotak Mahindra Bank Limited
0
24 July 2015
Citi Bank N.a
0
05 September 2022
Others
0
21 January 2013
Standard Chartered Bank
0
08 July 2015
Kotak Mahindra Bank Limited
0
24 July 2015
Citi Bank N.a
0
Documents
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201214
Form MGT-14-28112020-signed
Optional Attachment-(3)-02112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112020
Optional Attachment-(5)-02112020
Optional Attachment-(2)-02112020
Altered articles of association-02112020
Altered memorandum of association-02112020
Optional Attachment-(1)-02112020
Optional Attachment-(4)-02112020
Declaration by first director-06022020
Form DIR-12-06022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022020
Optional Attachment-(1)-06022020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Statement of Subsidiaries as per section 129 - Form AOC-1-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form DPT-3-26062019
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Statement of Subsidiaries as per section 129 - Form AOC-1-24102018
Form MGT-7-05122017_signed
