Company Information

CIN
Status
Date of Incorporation
15 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
51,867,000
Authorised Capital
52,000,000

Directors

Deepak Piary Lal Sharma
Deepak Piary Lal Sharma
Director/Designated Partner
over 2 years ago
Iqbal Singh
Iqbal Singh
Director/Designated Partner
over 2 years ago
Deepali Sharma
Deepali Sharma
Director/Designated Partner
over 3 years ago
Anand Lakhotia
Anand Lakhotia
Director
over 10 years ago
Ashish Navnitlal Shah
Ashish Navnitlal Shah
Director
over 10 years ago
Sarita Lakhotia
Sarita Lakhotia
Director
over 15 years ago

Past Directors

Mohit Sachdev
Mohit Sachdev
Director
almost 5 years ago
Kunj Behari Bansal
Kunj Behari Bansal
Director
about 7 years ago
Abhay Nagar
Abhay Nagar
Director
over 10 years ago

Registered Trademarks

Acepro A Sarthi Group Enterprise Acepro Advisors

[Class : 36] Portfolio Management, Share Broking, Derivative Services, Commodity Services, Currency Trading And Other Financial Service Included In Class 36

Documents

Form DIR-12-20102020_signed
Declaration by first director-19102020
Optional Attachment-(2)-19102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102020
Optional Attachment-(1)-19102020
Form DIR-12-04092020_signed
Evidence of cessation;-03092020
Notice of resignation;-03092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022020
Form DIR-12-08022020_signed
Interest in other entities;-08022020
Optional Attachment-(2)-08022020
Optional Attachment-(1)-08022020
Form BEN - 2-05012020_signed
Optional Attachment-(1)-30122019
Declaration under section 90-30122019
Evidence of cessation;-07122019
Form DIR-12-07122019_signed
Notice of resignation;-07122019
Form AOC-4-16112019_signed
Form MGT-7-24102019_signed
Optional Attachment-(1)-23102019
List of share holders, debenture holders;-23102019
Optional Attachment-(2)-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Optional Attachment-(1)-12042019
Copy of board resolution authorizing giving of notice-12042019