Company Information
CIN
Status
Date of Incorporation
08 October 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Directors
Deepa Punam Kucheria
Director/Designated Partner
over 2 years ago
over 2 years ago
Punam Hukumchand Kucheria
Director
about 15 years ago
about 15 years ago
Past Directors
Hemendra Rameshlal Kaswa
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 36] Investment Consultancy, Financial, Monetary And Banking Services, Currency Trading And Exchange Services, Securities And Commodities Trading Services, Loan And Credit, And Lease Finance Services, Debt Recovery And Factoring Services, Investment Services, Fund Investment Services, Financial Underwriting And Securities Issuance (Investment Banking)and All Other Re...
Documents
Form DPT-3-15102020-signed
Auditor?s certificate-10102020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Optional Attachment-(2)-26122019
Optional Attachment-(3)-26122019
Optional Attachment-(2)-14122019
Optional Attachment-(1)-14122019
Directors report as per section 134(3)-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Form AOC-4-14122019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Optional Attachment-(2)-27122018
Optional Attachment-(3)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form MGT-7-03122017_signed
Form AOC-4-03122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
