Company Information
CIN
Status
Date of Incorporation
15 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,103,000
Authorised Capital
10,000,000
Directors
Piyush Vinodrai Parekh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Viren Narottamdas Adesara
Director/Designated Partner
about 8 years ago
about 8 years ago
Purvi Piyush Parekh
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Syed Abdullah Asim
Additional Director
over 10 years ago
over 10 years ago
Rahul Ravikant Thakur
Director
about 11 years ago
about 11 years ago
Vinodray Bhaichand Parekh
Additional Director
over 11 years ago
over 11 years ago
Avanish Sharma
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 36] Insurance, Financial Affairs, Monetary Affairs & Foreign Exchange Services
[Class : 36] Insurance, Financial Affairs, Monetary Affairs & Foreign Exchange Services.
[Class : 36] To Act As Money Changers And Deal In Bill Discounting; To Buy, Sell, Exchange, Hold And Deal In Any Recognised Currency In The World And To Do All Financial And Monetary Matters And Things Incidental Thereto Being Included In Class 36
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-26122020_signed
Form MGT-7-14122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Form ADT-1-04102019_signed
Form ADT-3-04102019_signed
-04102019
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Resignation letter-28092019
Form INC-22-11072019_signed
Optional Attachment-(1)-11072019
Copies of the utility bills as mentioned above (not older than two months)-11072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11072019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form AOC-4-28012019_signed
Form MGT-7-28012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
List of share holders, debenture holders;-25012019
Form ADT-1-07092018_signed
Copy of written consent given by auditor-07092018
Copy of resolution passed by the company-07092018
Form ADT-3-27082018-signed
Resignation letter-18082018
Form INC-22-20062018_signed
Optional Attachment-(1)-18062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18062018
