Company Information
CIN
Status
Date of Incorporation
12 February 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,449,750
Authorised Capital
50,000,000
Directors
Jigar Jeetendra Mistry
Director/Designated Partner
about 2 years ago
about 2 years ago
Sachin Ramanlal Khivasara
Director
about 2 years ago
about 2 years ago
Nitin Ramanlal Khivasara
Director
almost 12 years ago
almost 12 years ago
Past Directors
Dipen Kumar Sheth
Additional Director
over 3 years ago
over 3 years ago
Viral Nareshchandra Berawala
Additional Director
over 6 years ago
over 6 years ago
Meena Sachin Khivasara
Additional Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 36] Financial Services Such As Financial Consultancy, Financial Analysis, Investment Advisors, Portfolio Management Services, Investment Portfolio Services, Funds Management Services For Alternative Investment Fund (Aif) Included In Class 36
Charges
30 September 2023
Hdfc Bank Limited
0
22 September 2022
Others
0
30 September 2023
Hdfc Bank Limited
0
22 September 2022
Others
0
30 September 2023
Hdfc Bank Limited
0
22 September 2022
Others
0
Documents
Form ADT-1-14122020_signed
Copy of the intimation sent by company-14122020
Copy of written consent given by auditor-14122020
Copy of resolution passed by the company-14122020
Form MGT-7-04112020_signed
List of share holders, debenture holders;-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Directors report as per section 134(3)-17102020
Form AOC-4-17102020_signed
Form MGT-14-16082019-signed
Form MGT-7-30072019_signed
List of share holders, debenture holders;-29072019
Form PAS-3-26072019_signed
Optional Attachment-(1)-26072019
Optional Attachment-(2)-26072019
Complete record of private placement offers and acceptances in Form PAS-5.-26072019
Copy of Board or Shareholders? resolution-26072019
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.-26072019
Form DIR-12-26072019_signed
Form AOC-4-26072019_signed
Directors report as per section 134(3)-25072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072019
Optional Attachment-(1)-25072019
Optional Attachment-(1)-25072019
Form SH-7-12062019-signed
Declaration by first director-06062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019
Form DIR-12-06062019_signed
Optional Attachment-(1)-06062019
