Company Information
CIN
Status
Date of Incorporation
04 August 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,600,000
Authorised Capital
10,000,000
Directors
Haresh Narottam Udeshi
Director
over 2 years ago
over 2 years ago
Umesh Narottam Udeshi
Individual Promoter
over 4 years ago
over 4 years ago
Past Directors
Mayuresh Uday Dubhashi
Director
over 9 years ago
over 9 years ago
Priyanka Rishi
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 36] Financial Services, Financing Of Loans, Investment Advisory Services, Financial And Investment Services, Namely, Management And Brokerage In The Fields Of Stocks, Bonds, Options, Commodities, Futures And Other Securities, And The Investment Of Funds Of Others, Providing Online Information And Research In The Field Of Finance And Financial Investments.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 36] Financial Services, Financing Of Loans, Investment Advisory Services, Financial And Investment Services, Namely, Management And Brokerage In The Fields Of Stocks, Bonds, Options, Commodities, Futures And Other Securities, And The Investment Of Funds Of Others, Providing Online Information And Research In The Field Of Finance And Financial Investments.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form SH-7-27102020-signed
Altered memorandum of assciation;-11102020
Copy of the resolution for alteration of capital;-11102020
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form DPT-3-29062019
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112018
List of share holders, debenture holders;-23112018
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form MGT-7-24122016_signed
List of share holders, debenture holders;-19122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016
Optional Attachment-(1)-19122016
Directors report as per section 134(3)-19122016
Form AOC-4-19122016
Letter of appointment;-27042016
