Company Information
CIN
Status
Date of Incorporation
08 November 2021
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
8,000,000
Authorised Capital
9,500,000
Directors
Anuj Mehta
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Vinay Deshpande
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Vivek Subhash Sadhale
Director
about 4 years ago
about 4 years ago
Vikas Rameshkumar Agarwal
Director
about 4 years ago
about 4 years ago
Registered Trademarks
[Class : 36] Financial Advisory Services; Financial Planning Advisory Services: Financial Management Advisory Services: Financial Investment Advisory Services: Financial Advice Services: Financial Risk Management Advisory Services; Financial Advisory Services For Companies; Financial Advisory Services For Individuals; Financial Advisory Services Relating To Taxation; Advisor...
Documents
List of share holders, debenture holders;-22122022
List of Directors;-22122022
Form MGT-7A-22122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122022
Directors report as per section 134(3)-01122022
Form AOC-4-01122022_signed
Form ADT-1-15112022
Copy of written consent given by auditor-15112022
Copy of resolution passed by the company-15112022
Optional Attachment-(1)-15112022
Form DIR-12-15112022_signed
Form MGT-14-11072022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220711
Optional Attachment-(2)-24062022
Optional Attachment-(1)-24062022
Altered memorandum of association-24062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062022
Form ADT-1-13062022_signed
Copy of the intimation sent by company-07062022
Copy of resolution passed by the company-07062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062022
Altered memorandum of association-07062022
Copy of written consent given by auditor-07062022
Optional Attachment-(1)-07062022
Form ADT-3-12042022_signed
Resignation letter-08042022
Form PAS-3-10022022_signed
Copy of Board or Shareholders? resolution-09022022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09022022
Form SH-7-07022022-signed
